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Pumpspec Limited

Type: NZ Limited Company (Ltd)
9429033029832
NZBN
2058450
Company Number
Registered
Company Status
098377808
GST Number
Current address
10-12 Bay Park Place
Birkdale
Auckland 0626
New Zealand
Physical & registered & service address used since 18 Nov 2015

Pumpspec Limited, a registered company, was registered on 19 Nov 2007. 9429033029832 is the NZ business identifier it was issued. The company has been managed by 4 directors: Michael Granville Thomson - an active director whose contract began on 19 Nov 2007,
Jacqueline Thomson - an active director whose contract began on 19 Nov 2007,
Michael Thomson - an active director whose contract began on 19 Nov 2007,
Richard Brendan Thomson - an active director whose contract began on 15 Feb 2013.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 10-12 Bay Park Place, Birkdale, Auckland, 0626 (types include: physical, registered).
Pumpspec Limited had been using 6/6 Argus Place, Hillcrest, North Shore City as their physical address up until 18 Nov 2015.
A total of 1000 shares are issued to 9 shareholders (6 groups). The first group is comprised of 300 shares (30%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 320 shares (32%). Lastly the 3rd share allotment (10 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

6/6 Argus Place, Hillcrest, Auckland, 06267 New Zealand


Previous addresses

Address: 6/6 Argus Place, Hillcrest, North Shore City, 0627 New Zealand

Physical & registered address used from 20 Oct 2010 to 18 Nov 2015

Address: 6/6 Argus Place, Glenfield, North Shore City 0627 New Zealand

Physical & registered address used from 16 Oct 2009 to 20 Oct 2010

Address: 6/6 Argus Place, Glenfield, North Shore City

Registered & physical address used from 19 Nov 2007 to 16 Oct 2009

Contact info
64 9 4434255
Phone
64 9 4821244
11 Oct 2021 Phone
mike@pumpspec.co.nz
08 Oct 2018 Email
www.pumpspec.co.nz
08 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Thommo Trustee Limited
Shareholder NZBN: 9429050059843
Albany
Auckland
0632
New Zealand
Individual Thomson, Jacqueline Torbay
North Shore City 0632

New Zealand
Director Thomson, Michael Granville Torbay
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 320
Entity (NZ Limited Company) R Thomson Trustees Limited
Shareholder NZBN: 9429041816783
Albany
Auckland
0632
New Zealand
Individual Thomson, Richard Brendan Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Thomson, Kim Michelle Browns Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Thomson, Richard Brendan Torbay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 80
Individual Thomson, Jacqueline Torbay
North Shore City 0632

New Zealand
Shares Allocation #6 Number of Shares: 280
Director Thomson, Michael Granville Torbay
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Michael Torbay
North Shore City 0632

New Zealand
Directors

Michael Granville Thomson - Director

Appointment date: 19 Nov 2007

Address: Torbay, North Shore City, 0632 New Zealand

Address used since 09 Oct 2009


Jacqueline Thomson - Director

Appointment date: 19 Nov 2007

Address: Torbay, North Shore City, 0632 New Zealand

Address used since 09 Oct 2009


Michael Thomson - Director

Appointment date: 19 Nov 2007

Address: Torbay, North Shore City, 0632 New Zealand

Address used since 09 Oct 2009


Richard Brendan Thomson - Director

Appointment date: 15 Feb 2013

Address: Torbay, Auckland, 0630 New Zealand

Address used since 05 Nov 2020

Address: Torbay, North Shore City, 0632 New Zealand

Address used since 04 Oct 2014

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