General information
Pumice Industries Limited
Type: NZ Limited Company (Ltd)9429034816554
New Zealand Business Number
1624331
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Pumice Industries Limited (issued an NZ business identifier of 9429034816554) was registered on 18 Apr 2005. 5 addresess are currently in use by the company: 18 Clearwater Cove, West Harbour, Auckland, 0618 (type: physical, registered). 986 South Head Road, Rd2, Helensville had been their registered address, up to 28 Apr 2021. 100 shares are issued 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:
Bakker, Alan (an individual) located at Rd 2, Awakeri, Whakatane. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Reid, Robert (an individual) - located at Auckland. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Pumice Industries Limited. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 83, Westpark Village, Auckland, 0661 | Postal | 17 Apr 2021 |
| 18 Clearwater Cove, West Harbour, Auckland, 0618 | Office | 17 Apr 2021 |
| 18 Clearwater Cove, West Harbour, Auckland, 0618 | Delivery | 17 Apr 2021 |
| 18 Clearwater Cove, West Harbour, Auckland, 0618 | Physical & registered & service | 28 Apr 2021 |
Contact info
64 021 2412259
Phone (Phone)
rob.reid.1953@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Bakker
Rd 2, Whakatane, 3192
Address used since 16 Mar 2010 |
Director | 18 Apr 2005 - current |
|
Robert Leslie Reid
Auckland, 0618
Address used since 19 Apr 2021
Rd2, Helensville, 0874
Address used since 03 Dec 2019
Kawerau, Kawerau, 3127
Address used since 04 Jan 2016 |
Director | 04 Jan 2016 - current |
|
Veronica Reid
Kawerau, Kawerau, 3127
Address used since 21 Apr 2014 |
Director | 03 Apr 2007 - 11 Feb 2016 |
|
Robert Leslie Reid
Kawerau, Kawerau, 3127
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - 11 Feb 2016 |
|
Robert Reid
Kawerau 3127,
Address used since 18 Jun 2006 |
Director | 25 Jul 2005 - 03 Apr 2007 |
|
Wayne Morrison
Kawerau,
Address used since 18 Apr 2005 |
Director | 18 Apr 2005 - 21 Nov 2006 |
|
Veronica Reid
Rd2, Whakatane,
Address used since 03 May 2005 |
Director | 03 May 2005 - 25 Jul 2005 |
|
Robert Reid
Rd 2, Whakatane,
Address used since 18 Apr 2005 |
Director | 18 Apr 2005 - 03 May 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Clearwater Cove, West Harbour, Auckland, 0618 | Physical & registered & service | 28 Apr 2021 |
Principal place of activity
| 18 Clearwater Cove, West Harbour , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 986 South Head Road, Rd2, Helensville, 0874 | Registered & physical | 11 Dec 2019 - 28 Apr 2021 |
| 11 Monk Street, Whitianga, Whitianga, 3510 | Physical & registered | 18 Aug 2016 - 11 Dec 2019 |
| 4 Fenton Street, Kawerau, 3127 | Physical | 13 Apr 2015 - 18 Aug 2016 |
| 4 Fenton Street, Kawerau, 3127 | Registered | 29 Apr 2014 - 18 Aug 2016 |
| 37 Beattie Road, Kawerau 3127 | Physical | 23 Jun 2006 - 13 Apr 2015 |
| 37 Beattie Road, Kawerau 3127 | Registered | 23 Jun 2006 - 29 Apr 2014 |
| 2177 State Highway 30, Rd 2, Whakatane | Registered & physical | 18 Apr 2005 - 23 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakker, Alan Individual |
Rd 2 Awakeri, Whakatane |
18 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Robert Individual |
Auckland 0618 |
18 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Veronica Individual |
Kawerau Kawerau 3127 |
04 Jan 2016 - 04 Jan 2016 |
|
Reid, Veronica Individual |
Kawerau Kawerau 3127 |
25 Apr 2005 - 23 Oct 2015 |
|
Morrison, Wayne Individual |
Kawerau 3127 |
18 Apr 2005 - 18 Jun 2006 |
|
Giddens, Roy Arthur Individual |
Forrest Hill Auckland 0620 |
23 Oct 2015 - 04 Jan 2016 |
|
Veronica Reid Director |
Kawerau Kawerau 3127 |
04 Jan 2016 - 04 Jan 2016 |
Location
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