General information
Pumpkin Gap Limited
Type: NZ Limited Company (Ltd)9429035363033
New Zealand Business Number
1518960
Company Number
Registered
Company Status
Pumpkin Gap Limited (issued a New Zealand Business Number of 9429035363033) was launched on 27 May 2004. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their physical address, up until 12 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Keane, Grant (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Keane, Pauline Anne (an individual) - located at Hamilton. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 12 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Anne Keane
Hamilton East, Hamilton, 3216
Address used since 30 Oct 2009 |
Director | 27 May 2004 - current |
|
Grant Keane
Hamilton East, Hamilton, 3216
Address used since 30 Oct 2009 |
Director | 27 May 2004 - 31 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton | Physical & registered | 20 Oct 2006 - 12 Apr 2021 |
| Chung Associates Limited, Chartered Accountants, 39 Thackeray Street, Hamilton | Registered & physical | 27 May 2004 - 20 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Keane, Grant Individual |
Hamilton |
27 May 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Keane, Pauline Anne Individual |
Hamilton |
27 May 2004 - current |
Location
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