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Central Concrete Pumps Limited

Type: NZ Limited Company (Ltd)
9429036846115
NZBN
1148603
Company Number
Registered
Company Status
079549304
GST Number
No Abn Number
Australian Business Number
E322120
Industry classification code
Concrete Pumping
Industry classification description
Current address
278 Burn Cottage Road
Cromwell
Cromwell 9384
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 May 2015
278 Burn Cottage Road
Rd2
Cromwell 9384
New Zealand
Physical & service address used since 09 May 2016
51a Russell Street
Alexandra 9320
New Zealand
Registered address used since 23 May 2018

Central Concrete Pumps Limited, a registered company, was started on 06 Jul 2001. 9429036846115 is the business number it was issued. "Concrete pumping" (ANZSIC E322120) is how the company was categorised. This company has been supervised by 2 directors: Susanne Rae Mclellan - an active director whose contract started on 06 Jul 2001,
Ian Craig Mclellan - an active director whose contract started on 06 Jul 2001.
Updated on 22 Oct 2024, BizDb's database contains detailed information about 1 address: Po Box 9, Cromwell, 9342 (type: postal, registered).
Central Concrete Pumps Limited had been using 278 Burn Cottage Road, Cromwell, Cromwell as their physical address until 09 May 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: Po Box 9, Cromwell, 9342 New Zealand

Postal address used from 08 Apr 2019

Principal place of activity

278 Burn Cottage Road, Rd 2, Cromwell, 9384 New Zealand


Previous addresses

Address #1: 278 Burn Cottage Road, Cromwell, Cromwell, 9384 New Zealand

Physical address used from 14 May 2015 to 09 May 2016

Address #2: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 30 Apr 2012 to 23 May 2018

Address #3: 16 Ethereal Crescent, Rd 3, Cromwell, 9383 New Zealand

Physical address used from 30 Apr 2012 to 14 May 2015

Address #4: C/-affleck & Dodd Limited, Level 1, 65 Centennial Avenue, Alexandra New Zealand

Registered address used from 03 Sep 2007 to 30 Apr 2012

Address #5: 47 Molyneux Avenue, Cromwell, Otago New Zealand

Physical address used from 26 May 2002 to 30 Apr 2012

Address #6: Mead & Stark, 29 The Mall, Cromwell, Otago

Registered address used from 26 May 2002 to 03 Sep 2007

Address #7: Ron Longstaff Accountants, 63 Ridge Road, Howick, Auckland

Registered address used from 06 Jul 2001 to 26 May 2002

Address #8: 45 Karaka Road, Beachlands, Auckland

Physical address used from 06 Jul 2001 to 26 May 2002

Contact info
64 275 478671
08 Apr 2019 Manager
64 275 478672
08 Apr 2019 Accounts
Ccpumps@hotmail.com
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
ccpumps@hotmail.com
08 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mclellan, Susanne Rae Cromwell
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mclellan, Ian Craig Cromwell
Cromwell
9384
New Zealand
Directors

Susanne Rae Mclellan - Director

Appointment date: 06 Jul 2001

Address: Cromwell, Cromwell, 9384 New Zealand

Address used since 06 May 2015


Ian Craig Mclellan - Director

Appointment date: 06 Jul 2001

Address: Cromwell, Cromwell, 9384 New Zealand

Address used since 06 May 2015

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