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Whangarei Concrete Pumping Services Limited

Type: NZ Limited Company (Ltd)
9429033738079
NZBN
1887452
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322120
Industry classification code
Concrete Pumping
Industry classification description
Current address
199 Abbey Caves Road
Whangarei 0175
New Zealand
Physical & registered & service address used since 05 Feb 2020
Po Box 14
Whangarei 0140
New Zealand
Postal address used since 20 Feb 2020
199 Abbey Caves Road
Rd 5
Whangarei 0175
New Zealand
Office address used since 20 Feb 2020

Whangarei Concrete Pumping Services Limited, a registered company, was incorporated on 22 Nov 2006. 9429033738079 is the NZBN it was issued. "Concrete pumping" (business classification E322120) is how the company is categorised. This company has been managed by 2 directors: Ian Murray Plaisted - an active director whose contract began on 22 Nov 2006,
David George Frederick Hutchinson - an inactive director whose contract began on 22 Nov 2006 and was terminated on 27 May 2011.
Last updated on 03 May 2025, our database contains detailed information about 1 address: 9 Fertiliser Road, Whangarei, 0110 (category: registered, service).
Whangarei Concrete Pumping Services Limited had been using 52 Russell Road, Whangarei as their physical address up until 05 Feb 2020.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group includes 249 shares (49.8 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 251 shares (50.2 per cent).

Addresses

Other active addresses

Address #4: 199 Abbey Caves Road, Whangarei, 0175 New Zealand

Delivery address used from 20 Feb 2020

Address #5: C/- 9 Fertiliser Road,, Whangarei, 0110 New Zealand

Office address used from 06 Jun 2023

Address #6: 9 Fertiliser Road, Whangarei, 0110 New Zealand

Registered & service address used from 13 Jun 2023

Principal place of activity

199 Abbey Caves Road, Rd 5, Whangarei, 0175 New Zealand


Previous address

Address #1: 52 Russell Road, Whangarei New Zealand

Physical & registered address used from 22 Nov 2006 to 05 Feb 2020

Contact info
64 9 276334775
Phone
pauline@plsaccounting.nz
20 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 13 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Other (Other) Estate Of David George Frederick Hutchinson Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 251
Individual Plaisted, Ian Murray Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutchinson, David George Frederick R D 6
Whangarei
0112
New Zealand
Individual Attwood, Deborah Ann Whangarei

New Zealand
Directors

Ian Murray Plaisted - Director

Appointment date: 22 Nov 2006

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 20 Feb 2020

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 28 Jan 2020

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 01 May 2018

Address: R D 6, Whangarei, 0112 New Zealand

Address used since 13 Feb 2012


David George Frederick Hutchinson - Director (Inactive)

Appointment date: 22 Nov 2006

Termination date: 27 May 2011

Address: R D 6 Whangarei,

Address used since 31 Mar 2010

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