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Pumps Plus Limited

Type: NZ Limited Company (Ltd)
9429034563489
NZBN
1688535
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Registered & physical & service address used since 20 May 2021

Pumps Plus Limited, a registered company, was started on 04 Sep 2005. 9429034563489 is the NZBN it was issued. This company has been run by 1 director, named Martin Rowland Davies - an active director whose contract began on 04 Sep 2005.
Last updated on 24 Feb 2024, our data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (types include: registered, physical).
Pumps Plus Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their physical address up to 20 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Physical & registered address used from 17 May 2017 to 20 May 2021

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Registered & physical address used from 24 May 2011 to 17 May 2017

Address: 222 State Highway 17, Albany Village, Auckland New Zealand

Registered & physical address used from 04 Sep 2005 to 24 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davies, Martin Rowland Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hunter, Monika Lucas Heights
Auckland
0632
New Zealand
Directors

Martin Rowland Davies - Director

Appointment date: 04 Sep 2005

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 01 May 2016

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