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Precision Concrete Pumping And Spraying Limited

Type: NZ Limited Company (Ltd)
9429031202909
NZBN
3289488
Company Number
Registered
Company Status
E322120
Industry classification code
Concrete Pumping
Industry classification description
Current address
50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 09 May 2017

Precision Concrete Pumping and Spraying Limited, a registered company, was started on 14 Mar 2011. 9429031202909 is the NZ business number it was issued. "Concrete pumping" (business classification E322120) is how the company has been categorised. This company has been managed by 4 directors: Tony John Graham - an active director whose contract started on 14 Mar 2011,
Justine Christina Graham - an active director whose contract started on 03 Oct 2016,
Steve Adam Graham - an inactive director whose contract started on 03 Oct 2016 and was terminated on 17 Mar 2021,
Gary Francis Bouzaid - an inactive director whose contract started on 14 Mar 2011 and was terminated on 30 Sep 2016.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered).
Precision Concrete Pumping and Spraying Limited had been using 34C Kenmore Street, Newlands, Wellington as their physical address up until 09 May 2017.
Previous aliases used by the company, as we identified at BizDb, included: from 25 Feb 2011 to 01 May 2017 they were called Able Mason Concrete Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (49 shares 49 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 34c Kenmore Street, Newlands, Wellington, 6037 New Zealand

Physical & registered address used from 10 Oct 2016 to 09 May 2017

Address: 115 Miramar Avenue, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 15 Sep 2016 to 10 Oct 2016

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Mar 2016 to 15 Sep 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Dec 2013 to 07 Mar 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 10 Sep 2013 to 07 Mar 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 27 Aug 2012 to 12 Dec 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 04 Jul 2011 to 10 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 14 Mar 2011 to 04 Jul 2011

Address: Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 14 Mar 2011 to 27 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Jamo Trustees Limited
Shareholder NZBN: 9429042569893
50 Customhouse Quay
Wellington
6143
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Graham, Tony John Ngauranga
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Graham, Tony John Ngauranga
Wellington
6035
New Zealand
Individual Graham, Justine Christina Ngauranga
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Victoria Carroll A'court Miramar
Wellington
6022
New Zealand
Individual Graham, Steve Adam Newlands
Wellington
6037
New Zealand
Entity Bae & Co Trustee Limited
Shareholder NZBN: 9429042570387
Company Number: 6107312
Individual Graham, Steve Adam Ngauranga
Wellington
6035
New Zealand
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Individual Lawton, Justine Christina Newlands
Wellington
6037
New Zealand
Individual Bouzaid, Gary Francis Miramar
Wellington
6022
New Zealand
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Director Gary Francis Bouzaid Miramar
Wellington
6022
New Zealand
Directors

Tony John Graham - Director

Appointment date: 14 Mar 2011

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 29 Apr 2022

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 27 Jun 2018

Address: Newlands, Wellington, 6037 New Zealand

Address used since 25 Sep 2013


Justine Christina Graham - Director

Appointment date: 03 Oct 2016

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 29 Apr 2022

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 27 Jun 2018

Address: Newlands, Wellington, 6037 New Zealand

Address used since 03 Oct 2016


Steve Adam Graham - Director (Inactive)

Appointment date: 03 Oct 2016

Termination date: 17 Mar 2021

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 27 Jun 2018

Address: Camborne, Porirua, 5026 New Zealand

Address used since 03 Oct 2016


Gary Francis Bouzaid - Director (Inactive)

Appointment date: 14 Mar 2011

Termination date: 30 Sep 2016

Address: Miramar, Wellington, 6022 New Zealand

Address used since 14 Mar 2011

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