Atom Concrete Pumps Limited
Type: NZ Limited Company (Ltd)Atom Concrete Pumps Limited (issued an NZBN of 9429035120360) was started on 21 Oct 2004. 5 addresess are currently in use by the company: 15 Rylock Place, Pakuranga Heights, Auckland, 2010 (type: physical, registered). 126A Wairau Road, Wairau Valley, Auckland had been their physical address, until 19 Jul 2021. Atom Concrete Pumps Limited used more names, namely: Il Retrovo Limited from 21 Oct 2004 to 07 May 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Cancare, Jason Frank Mackay (an individual) located at Pakuranga Heights, Auckland postcode 2010. "Concrete pumping" (business classification E322120) is the category the Australian Bureau of Statistics issued to Atom Concrete Pumps Limited. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 38826, Howick, Auckland, 2145 | Postal | 26 Jul 2019 |
| 15 Rylock Place, Pakuranga Heights, Auckland, 2010 | Office & delivery | 10 Jul 2021 |
| 15 Rylock Place, Pakuranga Heights, Auckland, 2010 | Physical & registered & service | 19 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Frank Mackay Cancare
Pakuranga Heights, Auckland, 2010
Address used since 10 Jul 2021
Wairau Valley, Auckland, 0746
Address used since 07 Jul 2017
Mellons Bay, Auckland, 2014
Address used since 11 May 2016 |
Director | 01 Jul 2010 - current |
|
Petrice Kaye Cancare
Birkenhead, North Shore City, 0627
Address used since 21 Oct 2004 |
Director | 21 Oct 2004 - 30 Mar 2010 |
| 15 Rylock Place , Pakuranga Heights , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 126a Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 19 May 2016 - 19 Jul 2021 |
| 52 Birkdale Road, Birkdale, Auckland, 0626 | Registered & physical | 09 Jul 2010 - 19 May 2016 |
| 13 Pupuke Road, Birkenhead, North Shore City | Registered & physical | 21 Oct 2004 - 09 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cancare, Jason Frank Mackay Individual |
Pakuranga Heights Auckland 2010 |
21 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cancare, Petrice Kaye Individual |
Birkenhead Norrth Shore City |
21 Oct 2004 - 01 Jul 2010 |
Ultimate Holding Company
| Effective Date | 30 Jun 2018 |
| Name | Azcan Engineering Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1111345 |
| Country of origin | NZ |
| Address |
126a Wairau Road Wairau Valley Auckland 0627 |
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