Pumpspec Limited, a registered company, was registered on 19 Nov 2007. 9429033029832 is the NZ business identifier it was issued. The company has been managed by 4 directors: Michael Granville Thomson - an active director whose contract began on 19 Nov 2007,
Jacqueline Thomson - an active director whose contract began on 19 Nov 2007,
Michael Thomson - an active director whose contract began on 19 Nov 2007,
Richard Brendan Thomson - an active director whose contract began on 15 Feb 2013.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 10-12 Bay Park Place, Birkdale, Auckland, 0626 (types include: physical, registered).
Pumpspec Limited had been using 6/6 Argus Place, Hillcrest, North Shore City as their physical address up until 18 Nov 2015.
A total of 1000 shares are issued to 9 shareholders (6 groups). The first group is comprised of 300 shares (30%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 320 shares (32%). Lastly the 3rd share allotment (10 shares 1%) made up of 1 entity.
Principal place of activity
6/6 Argus Place, Hillcrest, Auckland, 06267 New Zealand
Previous addresses
Address: 6/6 Argus Place, Hillcrest, North Shore City, 0627 New Zealand
Physical & registered address used from 20 Oct 2010 to 18 Nov 2015
Address: 6/6 Argus Place, Glenfield, North Shore City 0627 New Zealand
Physical & registered address used from 16 Oct 2009 to 20 Oct 2010
Address: 6/6 Argus Place, Glenfield, North Shore City
Registered & physical address used from 19 Nov 2007 to 16 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Thommo Trustee Limited Shareholder NZBN: 9429050059843 |
Albany Auckland 0632 New Zealand |
08 Feb 2022 - |
Individual | Thomson, Jacqueline |
Torbay North Shore City 0632 New Zealand |
19 Nov 2007 - |
Director | Thomson, Michael Granville |
Torbay North Shore City 0632 New Zealand |
08 Feb 2022 - |
Shares Allocation #2 Number of Shares: 320 | |||
Entity (NZ Limited Company) | R Thomson Trustees Limited Shareholder NZBN: 9429041816783 |
Albany Auckland 0632 New Zealand |
23 Jun 2015 - |
Individual | Thomson, Richard Brendan |
Torbay Auckland 0630 New Zealand |
27 Feb 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Thomson, Kim Michelle |
Browns Bay Auckland 0630 New Zealand |
08 Feb 2022 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Thomson, Richard Brendan |
Torbay Auckland 0630 New Zealand |
27 Feb 2013 - |
Shares Allocation #5 Number of Shares: 80 | |||
Individual | Thomson, Jacqueline |
Torbay North Shore City 0632 New Zealand |
19 Nov 2007 - |
Shares Allocation #6 Number of Shares: 280 | |||
Director | Thomson, Michael Granville |
Torbay North Shore City 0632 New Zealand |
08 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Michael |
Torbay North Shore City 0632 New Zealand |
19 Nov 2007 - 08 Feb 2022 |
Michael Granville Thomson - Director
Appointment date: 19 Nov 2007
Address: Torbay, North Shore City, 0632 New Zealand
Address used since 09 Oct 2009
Jacqueline Thomson - Director
Appointment date: 19 Nov 2007
Address: Torbay, North Shore City, 0632 New Zealand
Address used since 09 Oct 2009
Michael Thomson - Director
Appointment date: 19 Nov 2007
Address: Torbay, North Shore City, 0632 New Zealand
Address used since 09 Oct 2009
Richard Brendan Thomson - Director
Appointment date: 15 Feb 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Nov 2020
Address: Torbay, North Shore City, 0632 New Zealand
Address used since 04 Oct 2014
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