General information

A1 Pumps & Motors Limited

Type: NZ Limited Company (Ltd)
9429046244840
New Zealand Business Number
6339830
Company Number
Registered
Company Status
S942927 - S942927 Machinery Repair And Maintenance Nec
Industry classification codes with description

A1 Pumps & Motors Limited (issued a New Zealand Business Number of 9429046244840) was registered on 14 Jul 2017. 1 address is in use by the company: 4 Mellons Bay Road, Howick, Auckland, 2014 (type: physical, registered). 2 Mellons Bay Road, Mellons Bay, Auckland had been their physical address, up until 24 Feb 2020. A1 Pumps & Motors Limited used more aliases, namely: A1 Pumps & Motors 2017 Limited from 13 Jul 2017 to 31 Oct 2017. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (2.5 per cent of shares), namely:
Winston Van Wyk (an individual) located at Pokeno, Pokeno postcode 2402. As far as the second group is concerned, a total of 3 shareholders hold 97.3 per cent of all shares (973 shares); it includes
Sw Trustee Company (2014) Limited (an entity) - located at Ellerslie, Auckland,
Ronald Du Plessis (a director) - located at Howick, Auckland,
Karin Du Plessis (an individual) - located at Howick, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Karin Du Plessis, located at Howick, Auckland (an individual). "S942927 Machinery repair and maintenance nec" (ANZSIC S942927) is the category the Australian Bureau of Statistics issued A1 Pumps & Motors Limited. The Businesscheck information was last updated on 12 Dec 2021.

Current address Type Used since
4 Mellons Bay Road, Howick, Auckland, 2014 Physical & registered 24 Feb 2020
Directors
Name and Address Role Period
Ronald Charl Du Plessis
Howick, Auckland, 2014
Address used since 16 Feb 2020
Mellons Bay, Auckland, 2014
Address used since 14 Jul 2017
Director 14 Jul 2017 - current
Addresses
Previous address Type Period
2 Mellons Bay Road, Mellons Bay, Auckland, 2014 Physical & registered 14 Jul 2017 - 24 Feb 2020
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Winston Van Wyk
Individual
Pokeno
Pokeno
2402
01 Nov 2021 - current
Shares Allocation #2 Number of Shares: 973
Shareholder Name Address Period
Sw Trustee Company (2014) Limited
Shareholder NZBN: 9429041535059
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
28 Mar 2021 - current
Ronald Charl Du Plessis
Director
Howick
Auckland
2014
14 Jul 2017 - current
Karin Du Plessis
Individual
Howick
Auckland
2014
14 Jul 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Karin Du Plessis
Individual
Howick
Auckland
2014
14 Jul 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ronald Charl Du Plessis
Director
Howick
Auckland
2014
14 Jul 2017 - current
Location
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