General information
Auckland Pump Services Limited
Type: NZ Limited Company (Ltd)9429037665807
New Zealand Business Number
945299
Company Number
Registered
Company Status
Auckland Pump Services Limited (issued an NZ business identifier of 9429037665807) was started on 10 Feb 1999. 4 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Offices Of Hayes Knight, 470 Parnell Road, Auckland had been their registered address, up to 19 Mar 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hi Flo Pumps & Irrigation Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 19 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 25 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Allan Swann
Remuera, Auckland, 1050
Address used since 01 Sep 2007 |
Director | 03 Dec 2001 - current |
|
Andrew Frederick Monroe
Hillsborough, Auckland, 1042
Address used since 02 Sep 2009 |
Director | 03 Dec 2001 - current |
|
David Hugh Gallagher
Castor Bay, Auckland, 0620
Address used since 12 Sep 2023 |
Director | 12 Sep 2023 - current |
|
Francis Miller
Glendene, Auckland,
Address used since 10 Feb 1999 |
Director | 10 Feb 1999 - 03 Dec 2001 |
|
Joanne Miller
Glendene, Auckland,
Address used since 10 Feb 1999 |
Director | 10 Feb 1999 - 03 Dec 2001 |
|
Tanya Suzanne Drummond
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 10 Feb 1999 |
Director | 10 Feb 1999 - 10 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Registered & physical | 18 Jan 2002 - 19 Mar 2013 |
| 3047 Great North Road, New Lynn, Auckland | Registered & physical | 18 Jan 2002 - 18 Jan 2002 |
| C/- Wilson Somerville, 7 Rata Street, New Lynn, Auckland | Physical & registered | 12 Mar 2001 - 18 Jan 2002 |
| C/- Wilson Somerville, 7 Rata Street, New Lynn, Auckland | Registered | 12 Apr 2000 - 12 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hi Flo Pumps & Irrigation Limited Shareholder NZBN: 9429038297939 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
10 Feb 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hi Flo Pumps & Irrigation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 813207 |
| Country of origin | NZ |
Location
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