Fristam Pumps Limited, a registered company, was launched on 14 May 1992. 9429038976162 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Wolfgang S. - an active director whose contract began on 14 May 1992,
Joachim F. - an active director whose contract began on 26 Jun 2005,
Tomislav Kudoic - an active director whose contract began on 08 May 2015,
Werner Koessendrup - an inactive director whose contract began on 14 May 1992 and was terminated on 27 Jun 2005,
Arthur Hallewell - an inactive director whose contract began on 06 Oct 1994 and was terminated on 30 Jun 1998.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 102, 43 Brown Street, Ponsonby, Auckland, 1021 (type: registered, physical).
Fristam Pumps Limited had been using 21 Mark Edward Drive, Half Moon Bay, Auckland as their physical address up until 06 Apr 2022.
Previous addresses
Address: 21 Mark Edward Drive, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 22 Jan 2015 to 06 Apr 2022
Address: 21 Mark Edward Drive, Half Moon Bay, Auckland New Zealand
Physical & registered address used from 07 Aug 2007 to 22 Jan 2015
Address: 6 Calvert Place, Cambridge
Physical & registered address used from 02 Dec 2002 to 07 Aug 2007
Address: Lindsay & Co, 1/e Lady Ruby Drive, East Tamaki, Auckland
Physical address used from 28 Jul 1998 to 02 Dec 2002
Address: 140 Millhouse Drive, Strawberry Downs, Howick, Auckland
Registered address used from 28 Jul 1998 to 02 Dec 2002
Address: 30-50 Springs Road, East Tamaki, Auckland
Physical address used from 28 Jul 1998 to 28 Jul 1998
Address: 5a Prospect Terrace, Milford, Auckland
Registered address used from 09 Nov 1994 to 28 Jul 1998
Address: 15 Ensign Place, Hillcrest, Auckland 10
Registered address used from 09 Dec 1993 to 09 Nov 1994
Address: 2 Cain Road, Penrose, Auckland
Registered address used from 18 May 1993 to 09 Dec 1993
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Financial report filing month: September
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Other (Other) | Fristam International Beteiligungsgescllschaft Mbh | 14 May 1992 - |
Ultimate Holding Company
Wolfgang S. - Director
Appointment date: 14 May 1992
Joachim F. - Director
Appointment date: 26 Jun 2005
Tomislav Kudoic - Director
Appointment date: 08 May 2015
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 09 May 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 08 May 2015
Werner Koessendrup - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 27 Jun 2005
Address: 2050 Boernsen 2, Germany,
Address used since 14 May 1992
Arthur Hallewell - Director (Inactive)
Appointment date: 06 Oct 1994
Termination date: 30 Jun 1998
Address: Strawberry Downs, Howick, Auckland,
Address used since 06 Oct 1994
John George Mcnaught - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 15 Jul 1994
Address: Milford, Auckland,
Address used since 14 May 1992
Richard Kenneth Small - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 15 Jul 1994
Address: Rd 10, Frankton,
Address used since 14 May 1992
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