General information
Pumpt Advertising Limited
Type: NZ Limited Company (Ltd)9429036157136
New Zealand Business Number
1271059
Company Number
Registered
Company Status
084265392
GST Number
Pumpt Advertising Limited (New Zealand Business Number 9429036157136) was started on 29 Jan 2003. 2 addresses are currently in use by the company: 1 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered). Level 1, 46 Stanley Street, Parnell, Auckland had been their physical address, until 04 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Pumpt Group Limited (an entity) located at Rosedale, Auckland postcode 0632. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 04 Oct 2017 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dominic Sutton
Browns Bay, Auckland, 0630
Address used since 15 Sep 2006 |
Director | 29 Jan 2003 - current |
|
Hagan Mcleod Ross
Surfdale, Waiheke, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 17 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Physical & registered | 01 Feb 2006 - 04 Oct 2017 |
| Level 1, 8 Roxburgh Street, Newmarket, Auckland | Physical & registered | 01 Sep 2004 - 01 Feb 2006 |
| Apt. 37/3 Cawley Street, Ellerslie, Auckland | Registered & physical | 24 Jul 2003 - 01 Sep 2004 |
| Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Physical & registered | 29 Jan 2003 - 24 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pumpt Group Limited Shareholder NZBN: 9429050812059 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
11 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The D A Sutton Trust Other |
25 Aug 2004 - 25 Aug 2004 | |
|
The Purple Trust Other |
25 Aug 2004 - 25 Aug 2004 | |
|
Ross, Angus Mcleod Individual |
Surfdale Waiheke, Auckland |
25 Aug 2004 - 20 Sep 2004 |
|
Sutton, Dominic Individual |
Browns Bay Auckland |
25 Aug 2004 - 11 Nov 2022 |
|
Sutton, Dominic Andre Individual |
Browns Bay Auckland |
25 Aug 2004 - 11 Nov 2022 |
|
Sutton, Benjamin Luke Individual |
Kohimarama Auckland 1071 |
25 Aug 2004 - 11 Nov 2022 |
|
Null - The Purple Trust Other |
25 Aug 2004 - 25 Aug 2004 | |
|
Null - The D A Sutton Trust Other |
25 Aug 2004 - 25 Aug 2004 | |
|
Pevats, Mark John Individual |
Surfdale Waiheke, Auckland |
25 Aug 2004 - 20 Sep 2004 |
|
Sutton, Dominic Individual |
Ellerslie Auckland |
29 Jan 2003 - 25 Aug 2004 |
|
Ross, Hagan Mcleod Individual |
Surfdale Waiheke, Auckland |
25 Aug 2004 - 20 Sep 2004 |
Location
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Hi-tech Packaging Limited Suite 4 |
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Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Gibson Pacific Printing Supplies Limited Suite 4, 2b/1 William Pickering Drive |
|
Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
|
Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |