Aggregate Pumping Hamilton Limited was launched on 14 Nov 2012 and issued a number of 9429030442719. The registered LTD company has been managed by 3 directors: Wilgert Arend Eshuis - an active director whose contract began on 14 Nov 2012,
Wessel Fouke Eshuis - an active director whose contract began on 01 Apr 2021,
Richard Edward Llewellyn Hunt - an inactive director whose contract began on 14 Nov 2012 and was terminated on 31 Mar 2016.
As stated in BizDb's database (last updated on 22 Apr 2024), this company registered 1 address: 60 Butcher Road, Tamahere, Rd 4 Hamilton 3284, Rd 4, Hamilton, 3284 (type: registered, postal).
Until 09 Apr 2021, Aggregate Pumping Hamilton Limited had been using 60 Butcher Road, Matangi, Rd 4, Hamilton as their registered address.
BizDb found more names used by this company: from 13 Nov 2012 to 10 Sep 2020 they were named Fia Insurance Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Eshuis, Wessel Fouke (an individual) located at Rd 4, Hamilton postcode 3284.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Eshuis, Wilgert Arend - located at Rd 4, Hamilton. Aggregate Pumping Hamilton Limited was classified as "Concrete pumping" (business classification E322120).
Principal place of activity
60 Butcher Road, Rd 4, Hamilton, 3284 New Zealand
Previous addresses
Address #1: 60 Butcher Road, Matangi, Rd 4, Hamilton, 3284 New Zealand
Registered address used from 25 Jan 2016 to 09 Apr 2021
Address #2: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 14 Nov 2012 to 25 Jan 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Eshuis, Wessel Fouke |
Rd 4 Hamilton 3284 New Zealand |
25 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Eshuis, Wilgert Arend |
Rd 4 Hamilton 3284 New Zealand |
14 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Richard Edward Llewellyn Hunt |
Morrinsville Morrinsville 3300 New Zealand |
14 Nov 2012 - 29 Jul 2016 |
| Individual | Hunt, Richard Edward Llewellyn |
Morrinsville Morrinsville 3300 New Zealand |
14 Nov 2012 - 29 Jul 2016 |
Wilgert Arend Eshuis - Director
Appointment date: 14 Nov 2012
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 14 Nov 2012
Wessel Fouke Eshuis - Director
Appointment date: 01 Apr 2021
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Apr 2021
Richard Edward Llewellyn Hunt - Director (Inactive)
Appointment date: 14 Nov 2012
Termination date: 31 Mar 2016
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 14 Nov 2012
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