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General information

Peninsula Concrete Pumping Limited

Type: NZ Limited Company (Ltd)
9429035690177
New Zealand Business Number
1433949
Company Number
Registered
Company Status

Peninsula Concrete Pumping Limited (NZBN 9429035690177) was launched on 03 Nov 2003. 2 addresses are in use by the company: 17 Whitby Avenue, Whitianga, Whitianga, 3510 (type: registered, physical). Business One Limited, Chartered Accountants, 26A Albert Street, Whitianga had been their physical address, until 05 Sep 2011. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 495 shares (99 per cent of shares), namely:
Mansell Futures Limited (an entity) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 5 shares); it includes
Mansell, Graham (an individual) - located at Whitianga, Whitianga. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
17 Whitby Avenue, Whitianga, Whitianga, 3510 Registered & physical & service 05 Sep 2011
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Graham Mansell
Whitianga, Whitianga, 3510
Address used since 01 Apr 2011
Director 03 Nov 2003 - current
Addresses
Previous address Type Period
Business One Limited, Chartered Accountants, 26a Albert Street, Whitianga Physical & registered 08 Sep 2006 - 05 Sep 2011
J A Orchard Accountant Ltd., 26a Albert Street, Whitianga Physical & registered 03 Nov 2003 - 08 Sep 2006
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495
Shareholder Name Address Period
Mansell Futures Limited
Shareholder NZBN: 9429033103709
Entity (NZ Limited Company) 		Whitianga
Whitianga
3510 		27 Mar 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mansell, Graham
Individual 		Whitianga
Whitianga
3510 		03 Nov 2003 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mansell Futures Limited
Type Ltd
Ultimate Holding Company Number 1996794
Country of origin NZ
Location
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