General information

Gt Concrete Pumps Limited

Type: NZ Limited Company (Ltd)
9429041570326
New Zealand Business Number
5561046
Company Number
Registered
Company Status
E322120 - Concrete Pumping
Industry classification codes with description

Gt Concrete Pumps Limited (issued an NZ business identifier of 9429041570326) was incorporated on 16 Jan 2015. 2 addresses are currently in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: physical, service). 303/100 Parnell Road, Parnell, Auckland had been their registered address, until 31 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bartholomew, Tyrena Marry (a director) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bartholomew, Geoffrey Harry (a director) - located at Torbay, Auckland. "Concrete pumping" (ANZSIC E322120) is the category the ABS issued Gt Concrete Pumps Limited. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Physical & service & registered 31 Oct 2019
Directors
Name and Address Role Period
Tyrena Mary Bartholomew
Torbay, Auckland, 0630
Address used since 16 Jan 2015
Director 16 Jan 2015 - current
Geoffrey Harry Bartholomew
Torbay, Auckland, 0630
Address used since 16 Jan 2015
Director 16 Jan 2015 - current
Troy Edward Bartholomew
Glenfield, Auckland, 0629
Address used since 19 Feb 2019
Torbay, Auckland, 0630
Address used since 16 Jan 2015
Director 16 Jan 2015 - 31 Mar 2021
Addresses
Previous address Type Period
303/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 12 Jun 2017 - 31 Oct 2019
Unit E 2/100 Bush Road, Albany, Auckland, 0632 Registered & physical 27 Jan 2017 - 12 Jun 2017
35 Allens Road, East Tamaki, Auckland, 2013 Physical & registered 17 Nov 2016 - 27 Jan 2017
Flat 1, 60 Killarney Avenue, Torbay, Auckland, 0630 Registered & physical 16 Jan 2015 - 17 Nov 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bartholomew, Tyrena Marry
Director
Torbay
Auckland
0630
16 Jan 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bartholomew, Geoffrey Harry
Director
Torbay
Auckland
0630
16 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Bartholomew, Troy Edward
Individual
Glenfield
Auckland
0629
16 Jan 2015 - 02 Aug 2021
Bartholomew, Kate Rebecca Priday
Individual
Glenfield
Auckland
0629
19 Feb 2019 - 02 Aug 2021
Express Oasis Limited
Shareholder NZBN: 9429042406464
Company Number: 6022813
Entity
Torbay
Auckland
0630
28 Jul 2016 - 06 Dec 2017
Bartholomew, Kate Rebecca Priday
Individual
Glenfield
Auckland
0629
19 Feb 2019 - 02 Aug 2021
Express Oasis Limited
Shareholder NZBN: 9429042406464
Company Number: 6022813
Entity
28 Jul 2016 - 06 Dec 2017
Location
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