General information
Pump Doctor Limited
Type: NZ Limited Company (Ltd)9429036650491
New Zealand Business Number
1184237
Company Number
Registered
Company Status
Pump Doctor Limited (NZBN 9429036650491) was started on 17 Jan 2002. 2 addresses are in use by the company: 11 Spinnaker Lane, Rd 3, Whangarei, 0173 (type: registered, physical). 1035 Kahikatea Flat Road, Rd 1, Kaukapakapa had been their physical address, until 28 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Barnes, John Jeremy (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Barnes, Joy Barbara (an individual) - located at Rd 3, Whangarei. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Spinnaker Lane, Rd 3, Whangarei, 0173 | Registered & physical & service | 28 Jul 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Jeremy Barnes
Rd 3, Whangarei, 0173
Address used since 27 Jul 2022
Rd 1, Kaukapakapa, 0871
Address used since 30 Jul 2015 |
Director | 17 Jan 2002 - current |
|
John Jeremy Barnes
Whangaparaoa,
Address used since 23 Sep 2005 |
Director | 09 Jul 2003 - 23 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1035 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 | Physical & registered | 07 Aug 2015 - 28 Jul 2021 |
| 101 Argent Lane, Rd 2, Silverdale, 0992 | Registered & physical | 11 May 2012 - 07 Aug 2015 |
| 106 The Circle, Manly, Whangaparaoa 0930 | Registered | 19 Sep 2007 - 11 May 2012 |
| 106 The Circle, Manly, Whangaparaoa 1463 | Registered | 03 Oct 2005 - 19 Sep 2007 |
| 106 The Cirlce, Manly, Whangaparaoa 1463 | Physical | 03 Oct 2005 - 11 May 2012 |
| 11 Glengarry Avenue, Manly, Whangaparaoa | Registered & physical | 09 Aug 2004 - 03 Oct 2005 |
| 54 Regency Park Ave, Gulf Harbour, Whangaparaoa | Registered | 16 Jul 2003 - 09 Aug 2004 |
| 54 Regency Park Drive, Gulf Harbour, Whangaparaoa | Physical | 16 Jul 2003 - 09 Aug 2004 |
| 5 D'urville Place, Gulf Harbour, Whangaparaoa | Registered & physical | 17 Jan 2002 - 16 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, John Jeremy Individual |
Rd 3 Whangarei 0173 |
26 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Joy Barbara Individual |
Rd 3 Whangarei 0173 |
26 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, John Jeremy Individual |
Gulf Harbour Whangaparaoa |
17 Jan 2002 - 26 Sep 2005 |
|
Barnes, Joy Barbara Individual |
Gulf Harbour /whangaparaoa |
17 Jan 2002 - 27 Jun 2010 |
Location
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|
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|
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|
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