Aaa Pro Pumps Limited, an in liquidation company, was started on 22 Sep 2004. 9429035170778 is the New Zealand Business Number it was issued. "Concrete pumping" (ANZSIC E322120) is how the company was classified. The company has been supervised by 2 directors: Richelle Jean Whitehouse - an active director whose contract began on 22 Sep 2004,
Phyllip Opetaia - an active director whose contract began on 22 Sep 2004.
Updated on 12 Jun 2023, BizDb's data contains detailed information about 4 addresses this company registered, namely: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (registered address),
Level 6, 5 Short Street, Newmarket, Auckland, 1049 (service address),
Po Box 20657, Glen Eden, Auckland, 0641 (postal address),
117 Gregory Road, Rd 2, Auckland, 0782 (office address) among others.
Aaa Pro Pumps Limited had been using 78 Woodglen Road, Glen Eden, Auckland as their registered address up until 19 Jun 2023.
A single entity owns all company shares (exactly 1000 shares) - Opetaia, Phyllip - located at 1049, Glen Eden, Auckland.
Other active addresses
Address #4: Level 6, 5 Short Street, Newmarket, Auckland, 1049 New Zealand
Registered & service address used from 19 Jun 2023
Principal place of activity
117 Gregory Road, Rd 2, Auckland, 0782 New Zealand
Previous addresses
Address #1: 78 Woodglen Road, Glen Eden, Auckland, 0602 New Zealand
Registered & service address used from 12 Aug 2015 to 19 Jun 2023
Address #2: 650 West Coast Road, Oratia, Auckland, 0604 New Zealand
Registered & physical address used from 14 Sep 2011 to 12 Aug 2015
Address #3: Level 1, 3 Totara Ave, New Lynn, Auckland New Zealand
Registered & physical address used from 26 Sep 2007 to 14 Sep 2011
Address #4: C/-pryme Accounting Ltd, 10 Commodore Drive, Lynfield, Auckland 1004
Registered & physical address used from 31 Mar 2005 to 26 Sep 2007
Address #5: C/-prompt Book-keeping Limited, 10 Commodore Drive, Lynfield, Auckland 1004
Registered & physical address used from 22 Sep 2004 to 31 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Opetaia, Phyllip |
Glen Eden Auckland 0602 New Zealand |
22 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitehouse, Richelle Jean |
Rd 2 Auckland 0782 New Zealand |
22 Sep 2004 - 18 Mar 2023 |
Richelle Jean Whitehouse - Director
Appointment date: 22 Sep 2004
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 18 May 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 04 Aug 2015
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 01 Aug 2019
Phyllip Opetaia - Director
Appointment date: 22 Sep 2004
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 18 Mar 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 04 Aug 2015
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 01 Aug 2019
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