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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mclellan, Susanne Rae |
Cromwell Cromwell 9384 New Zealand |
06 Jul 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mclellan, Ian Craig |
Cromwell Cromwell 9384 New Zealand |
06 Jul 2001 - |
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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