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Kiwi Concrete Pumps Limited

Type: NZ Limited Company (Ltd)
9429030241206
NZBN
4429124
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Kiwi Concrete Pumps Limited was started on 02 May 2013 and issued a number of 9429030241206. This registered LTD company has been managed by 2 directors: Rodrick Stewart Gordon - an active director whose contract began on 02 May 2013,
Brett Allan Russell - an active director whose contract began on 02 May 2013.
According to our database (updated on 10 Apr 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 19 Sep 2019, Kiwi Concrete Pumps Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Russell Gordon Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 May 2013 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Russell Gordon Holdings Limited
Shareholder NZBN: 9429033270418
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Russell Gordon Holdings Limited
Name
Ltd
Type
1961864
Ultimate Holding Company Number
NZ
Country of origin
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

Rodrick Stewart Gordon - Director

Appointment date: 02 May 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 May 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 May 2013


Brett Allan Russell - Director

Appointment date: 02 May 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 May 2013

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