Vacuum Pumps Nz Limited, a registered company, was started on 28 Nov 2007. 9429033023274 is the NZ business number it was issued. "Machinery repair and maintenance nec" (business classification S942927) is how the company is categorised. The company has been supervised by 4 directors: Valerie Heather Walls - an active director whose contract started on 28 Nov 2007,
Lawrence David Walls - an active director whose contract started on 28 Nov 2007,
John Eric Morton - an inactive director whose contract started on 01 Jun 2015 and was terminated on 01 Feb 2019,
Mathew Gardner - an inactive director whose contract started on 01 Aug 2015 and was terminated on 01 Feb 2019.
Last updated on 01 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: 17G Oyster Point Road West, Kaukapakapa, 0984 (registered address),
17G Oyster Point Road West, Kaukapakapa, 0984 (service address),
4A Piermark Drive, Rosedale, Auckland, 0632 (office address),
4A Piermark Drive, Rosedale, Auckland, 0632 (delivery address) among others.
Vacuum Pumps Nz Limited had been using 17 Oyster Point Road West, Rd 4, Warkworth as their registered address up until 18 Jan 2024.
Former names used by this company, as we established at BizDb, included: from 15 Jan 2010 to 15 Jan 2010 they were named Vacum Nz Limited, from 15 Jan 2010 to 27 Jan 2010 they were named Vacuum Nz Limited and from 19 Dec 2007 to 15 Jan 2010 they were named 4 Ways Limited.
A total of 6834 shares are issued to 2 shareholders (2 groups). The first group consists of 3417 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3417 shares (50%).
Other active addresses
Address #4: 17g Oyster Point Road West, Kaukapakapa, 0984 New Zealand
Registered & service address used from 18 Jan 2024
Principal place of activity
4b Piermark Drive, Rosedale, North Shore City, 0632 New Zealand
Previous address
Address #1: 17 Oyster Point Road West, Rd 4, Warkworth, 0984 New Zealand
Registered & service address used from 28 Nov 2007 to 18 Jan 2024
Basic Financial info
Total number of Shares: 6834
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3417 | |||
| Individual | Walls, Lawrence David |
R D 4 Warkworth 0849 New Zealand |
28 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 3417 | |||
| Individual | Walls, Valerie Heather |
R D 4 Warkworth |
28 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Long, Alexandra Anne |
Glen Eden Auckland 0602 New Zealand |
05 Sep 2016 - 12 Sep 2018 |
| Individual | Madeley, Paul William |
R D 4 Warkworth New Zealand |
21 Dec 2007 - 01 Nov 2011 |
| Individual | Long, Anthony |
Glen Eden Auckland 0602 New Zealand |
02 Sep 2015 - 05 Sep 2016 |
| Individual | Walls, Stephen Hamish |
Rd 2 Albany 0792 New Zealand |
21 Dec 2007 - 10 Nov 2016 |
| Individual | Gardner, Matt |
Murrays Bay Auckland 0630 New Zealand |
21 Jan 2014 - 14 Feb 2019 |
Valerie Heather Walls - Director
Appointment date: 28 Nov 2007
Address: Kaukapakapa, 0984 New Zealand
Address used since 10 Jan 2024
Address: R D 4, Warkworth, 0984 New Zealand
Address used since 12 Nov 2015
Lawrence David Walls - Director
Appointment date: 28 Nov 2007
Address: Kaukapakapa, 0984 New Zealand
Address used since 10 Jan 2024
Address: R D 4, Warkworth, 0984 New Zealand
Address used since 12 Nov 2015
John Eric Morton - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 01 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2015
Mathew Gardner - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 01 Feb 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2015
Cubic Software Limited
17d Oyster Point Road
Maptad Limited
41 Oyster Point Road
Water Wagon 1 Limited
25 Mclachlan Road,
G J Construction Management Limited
54 Oyster Point Road
Jm Hyland & Sons Limited
70a Mclachlan Road
Bowling Club Scoreboards Limited
95 Oyster Point Road
Diesel And Hydraulic Maintenance Limited
337 Horseshoe Bush Road
J G H Hydraulics Limited
946 Kahikatea Flat
Mechanical Fix Limited
260 Horseshoe Bush Road
Morris Maintenance Limited
1 Mill Road
Provaac Limited
16 David Mccathie Place
Sewspec Nz Limited
76 Forge Road