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Pumpcrete (2010) Limited

Type: NZ Limited Company (Ltd)
9429031285278
NZBN
3214908
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322120
Industry classification code
Concrete Pumping
Industry classification description
Current address
Po Box 199
Alexandra
Alexandra 9340
New Zealand
Postal address used since 07 May 2019
65 Centennial Avenue
Alexandra
Alexandra 9320
New Zealand
Office & delivery address used since 07 May 2019
2 Leitrum Street
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 12 May 2021

Pumpcrete (2010) Limited, a registered company, was registered on 03 Dec 2010. 9429031285278 is the New Zealand Business Number it was issued. "Concrete pumping" (ANZSIC E322120) is how the company is categorised. This company has been run by 4 directors: Conrad Wayne Lloyd - an active director whose contract started on 16 Dec 2010,
Brent Andrew Gordon - an active director whose contract started on 19 Jul 2012,
Scott Hamish Gordon - an inactive director whose contract started on 03 Dec 2010 and was terminated on 26 Jul 2020,
Stephen Brian Crawford - an inactive director whose contract started on 16 Dec 2010 and was terminated on 30 Jun 2016.
Updated on 02 May 2024, our database contains detailed information about 3 addresses the company uses, specifically: 2 Leitrum Street, Cromwell, Cromwell, 9310 (registered address),
2 Leitrum Street, Cromwell, Cromwell, 9310 (physical address),
2 Leitrum Street, Cromwell, Cromwell, 9310 (service address),
Po Box 199, Alexandra, Alexandra, 9340 (postal address) among others.
Pumpcrete (2010) Limited had been using 261 Heaney Road, Rd 2, Cromwell as their physical address up until 12 May 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 263 shares (26.3 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 263 shares (26.3 per cent). Finally there is the next share allotment (474 shares 47.4 per cent) made up of 1 entity.

Addresses

Principal place of activity

65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand


Previous addresses

Address #1: 261 Heaney Road, Rd 2, Cromwell, 9384 New Zealand

Physical & registered address used from 07 Jun 2019 to 12 May 2021

Address #2: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 28 Nov 2018 to 07 Jun 2019

Address #3: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical address used from 21 Aug 2018 to 28 Nov 2018

Address #4: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered address used from 17 Jul 2018 to 28 Nov 2018

Address #5: Level 1, 20 Don Street, Invercargill, 9810 New Zealand

Registered address used from 02 Oct 2017 to 17 Jul 2018

Address #6: Level 1, 20 Don Street, Invercargill, 9810 New Zealand

Physical address used from 29 Sep 2017 to 21 Aug 2018

Address #7: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 03 Dec 2010 to 02 Oct 2017

Address #8: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 03 Dec 2010 to 29 Sep 2017

Contact info
64 02720 88674
07 May 2019 Phone
pumpcrete2010@xtra.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 263
Individual Gordon, Brent Andrew Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 263
Individual Gordon, Linda Ann Rd 2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 474
Director Lloyd, Conrad Wayne Kingston
9748
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Scott Hamish Rd 2
Cromwell
9384
New Zealand
Individual Crawford, Stephen Brian Rd 1
Winton
9781
New Zealand
Director Stephen Brian Crawford Rd 1
Winton
9781
New Zealand
Directors

Conrad Wayne Lloyd - Director

Appointment date: 16 Dec 2010

Address: Kingston, 9748 New Zealand

Address used since 16 Dec 2010


Brent Andrew Gordon - Director

Appointment date: 19 Jul 2012

Address: Cromwell, 9310 New Zealand

Address used since 19 Jul 2012


Scott Hamish Gordon - Director (Inactive)

Appointment date: 03 Dec 2010

Termination date: 26 Jul 2020

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 09 Jul 2018

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 03 Dec 2010

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 31 May 2017


Stephen Brian Crawford - Director (Inactive)

Appointment date: 16 Dec 2010

Termination date: 30 Jun 2016

Address: Rd 1, Winton, 9781 New Zealand

Address used since 16 Dec 2010

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