The Pump Shed Limited (issued a business number of 9429032325591) was registered on 27 Mar 2009. 4 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). 111 Avenue Road, Hastings had been their physical address, up to 17 Jul 2012. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Sinclair, Roger Peter (an individual) located at Hastings, Hastings postcode 4122,
Harris, Stephen Richard (an individual) located at Rd 5, Hastings postcode 4175. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Sinclair, Roger Peter (an individual) - located at Raureka, Hastings,
Harris, Michael John (an individual) - located at Frimley, Hastings. Businesscheck's information was last updated on 14 May 2024.
Current address | Type | Used since |
---|---|---|
111 Avenue Road East, Hastings, 4122 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Jul 2012 |
111 Avenue Road East, Hastings, 4122 | Physical & registered & service | 17 Jul 2012 |
Name and Address | Role | Period |
---|---|---|
Stephen Richard Harris
Hastings, Hastings, 4120
Address used since 21 Jul 2015
Rd 5, Hastings, 4175
Address used since 23 Jul 2019 |
Director | 27 Mar 2009 - current |
Michael John Harris
Hastings, Hastings, 4120
Address used since 21 Jul 2015
Frimley, Hastings, 4120
Address used since 23 Jul 2019 |
Director | 27 Mar 2009 - current |
Previous address | Type | Period |
---|---|---|
111 Avenue Road, Hastings, 4156 | Physical & registered | 04 Aug 2010 - 17 Jul 2012 |
111 Avenue Road, Hastings, , 4156 | Physical & registered | 27 Mar 2009 - 04 Aug 2010 |
Shareholder Name | Address | Period |
---|---|---|
Sinclair, Roger Peter Individual |
Hastings Hastings 4122 |
27 Mar 2009 - current |
Harris, Stephen Richard Individual |
Rd 5 Hastings 4175 |
27 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Sinclair, Roger Peter Individual |
Raureka Hastings 4120 |
27 Mar 2009 - current |
Harris, Michael John Individual |
Frimley Hastings 4120 |
27 Mar 2009 - current |
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