General information

Marshall Concrete Pumping Services Limited

Type: NZ Limited Company (Ltd)
9429040997193
New Zealand Business Number
4763299
Company Number
Registered
Company Status
E322120 - Concrete Pumping
Industry classification codes with description

Marshall Concrete Pumping Services Limited (New Zealand Business Number 9429040997193) was launched on 07 Nov 2013. 2 addresses are in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 36 Hamilton Road, Surfdale, Waiheke Island had been their registered address, up until 30 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Fisher, Bree (an individual) located at Surfdale, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Marshall, Sam Vernon (an individual) - located at Ostend, Waiheke Island. "Concrete pumping" (business classification E322120) is the category the ABS issued to Marshall Concrete Pumping Services Limited. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
36 Hamilton Road, Surfdale, Waiheke Island, 1081 Service & physical 26 Sep 2019
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 30 Mar 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Sam Vernon Marshall
Surfdale, Waiheke Island, 1081
Address used since 18 Sep 2019
Ostend, Waiheke Island, 1081
Address used since 04 Sep 2014
Director 07 Nov 2013 - current
Addresses
Previous address Type Period
36 Hamilton Road, Surfdale, Waiheke Island, 1081 Registered 26 Sep 2019 - 30 Mar 2021
34 Wharf Road, Ostend, Waiheke Island, 1081 Physical & registered 12 Sep 2018 - 26 Sep 2019
36 Hamilton Road, Surfdale, Waiheke Island, 1081 Registered & physical 25 Oct 2017 - 12 Sep 2018
34 Wharf Road, Ostend, Waiheke Island, 1081 Registered & physical 12 Sep 2014 - 25 Oct 2017
43 Bay Road, Ostend, Waiheke Island, 1081 Physical & registered 07 Nov 2013 - 12 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Fisher, Bree
Individual
Surfdale
Waiheke Island
1081
07 Nov 2013 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Marshall, Sam Vernon
Individual
Ostend
Waiheke Island
1081
07 Nov 2013 - current
Location
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