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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Sinclair, Roger Peter |
Hastings Hastings 4122 New Zealand |
27 Mar 2009 - |
| Individual | Harris, Stephen Richard |
Rd 5 Hastings 4175 New Zealand |
27 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Sinclair, Roger Peter |
Raureka Hastings 4120 New Zealand |
27 Mar 2009 - |
| Individual | Harris, Michael John |
Frimley Hastings 4120 New Zealand |
27 Mar 2009 - |
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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