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The Pump Shed Limited

Type: NZ Limited Company (Ltd)
9429032325591
NZBN
2224667
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Jul 2012
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 17 Jul 2012

The Pump Shed Limited was launched on 27 Mar 2009 and issued a business number of 9429032325591. This registered LTD company has been run by 2 directors: Stephen Richard Harris - an active director whose contract began on 27 Mar 2009,
Michael John Harris - an active director whose contract began on 27 Mar 2009.
According to BizDb's information (updated on 10 May 2025), the company filed 1 address: 111 Avenue Road East, Hastings, 4122 (types include: physical, registered).
Up until 17 Jul 2012, The Pump Shed Limited had been using 111 Avenue Road, Hastings as their physical address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Sinclair, Roger Peter (an individual) located at Hastings, Hastings postcode 4122,
Harris, Stephen Richard (an individual) located at Rd 5, Hastings postcode 4175.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Sinclair, Roger Peter - located at Raureka, Hastings,
Harris, Michael John - located at Frimley, Hastings.

Addresses

Previous addresses

Address #1: 111 Avenue Road, Hastings, 4156 New Zealand

Physical & registered address used from 04 Aug 2010 to 17 Jul 2012

Address #2: 111 Avenue Road, Hastings, , 4156 New Zealand

Physical & registered address used from 27 Mar 2009 to 04 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sinclair, Roger Peter Hastings
Hastings
4122
New Zealand
Individual Harris, Stephen Richard Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sinclair, Roger Peter Raureka
Hastings
4120
New Zealand
Individual Harris, Michael John Frimley
Hastings
4120
New Zealand
Directors

Stephen Richard Harris - Director

Appointment date: 27 Mar 2009

Address: Hastings, Hastings, 4120 New Zealand

Address used since 21 Jul 2015

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 23 Jul 2019


Michael John Harris - Director

Appointment date: 27 Mar 2009

Address: Hastings, Hastings, 4120 New Zealand

Address used since 21 Jul 2015

Address: Frimley, Hastings, 4120 New Zealand

Address used since 23 Jul 2019

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