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Aaa Pro Pumps Limited

Type: NZ Limited Company (Ltd)
9429035170778
NZBN
1558498
Company Number
In Liquidation
Company Status
88959061
GST Number
No Abn Number
Australian Business Number
E322120
Industry classification code
Concrete Pumping
Industry classification description
Current address
78 Woodglen Road
Glen Eden
Auckland 0602
New Zealand
Physical address used since 12 Aug 2015
Po Box 20657
Glen Eden
Auckland 0641
New Zealand
Postal address used since 26 Aug 2019
117 Gregory Road
Rd 2
Auckland 0782
New Zealand
Office & delivery address used since 26 Aug 2019

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.

Addresses

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

Contact info
64 27 4776008
21 Aug 2018 Phone
richellew@xtra.co.nz
26 Aug 2019 nzbn-reserved-invoice-email-address-purpose
richellew@xtra.co.nz
21 Aug 2018 Email
www.aaa-propumps.co.nz
21 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Opetaia, Phyllip Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitehouse, Richelle Jean Rd 2
Auckland
0782
New Zealand
Directors

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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