General information
Te Kauwhata Well Boring & Pump Service Limited
Type: NZ Limited Company (Ltd)9429040592671
New Zealand Business Number
79384
Company Number
Registered
Company Status
Te Kauwhata Well Boring & Pump Service Limited (NZBN 9429040592671) was started on 12 Jun 1970. 4 addresses are currently in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, up until 27 Apr 2016. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Marshall, Raymond Albert (an individual) located at Te Kauwhata. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 18 Apr 2016 |
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 27 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Albert Marshall
Te Kauwhata, 3710
Address used since 18 Apr 2016 |
Director | 24 Jul 1986 - current |
|
Zena Marshall
Te Kauwhata, 3710
Address used since 24 Jul 1986 |
Director | 24 Jul 1986 - 19 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 02 May 2011 - 27 Apr 2016 |
| C/ Chatfield & Co,chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered | 22 May 2003 - 02 May 2011 |
| C/ Chatfield & Co,chartered Accountants, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001 | Registered | 19 May 2003 - 22 May 2003 |
| C/ Chatfield & Co,chartered Accountants, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001 | Physical | 19 May 2003 - 19 May 2003 |
| C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered | 12 May 2003 - 19 May 2003 |
| Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical | 12 May 2003 - 19 May 2003 |
| Chatfield & Co, Level 1/10 Turner Street, Auckland | Registered | 18 Apr 2002 - 12 May 2003 |
| Chatfield & Co, Level 1/10 Turner Street, Auckland 1 | Physical | 18 Apr 2002 - 12 May 2003 |
| Co D T Morris, 23 Hall St, Pukekohe | Registered | 04 May 2001 - 18 Apr 2002 |
| C/- D T Morris, 23 Hall St, Pukekohe | Physical | 01 Jul 1997 - 18 Apr 2002 |
| Co D T Morris, 23 Hall St, Pukekohe | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Raymond Albert Individual |
Te Kauwhata |
12 Jun 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Zena Individual |
Te Kauwhata |
12 Jun 1970 - 30 May 2007 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |