Atom Concrete Pumps Limited, a registered company, was started on 21 Oct 2004. 9429035120360 is the NZ business number it was issued. "Concrete pumping" (ANZSIC E322120) is how the company was classified. The company has been managed by 2 directors: Jason Frank Mackay Cancare - an active director whose contract began on 01 Jul 2010,
Petrice Kaye Cancare - an inactive director whose contract began on 21 Oct 2004 and was terminated on 30 Mar 2010.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 15 Rylock Place, Pakuranga Heights, Auckland, 2010 (physical address),
15 Rylock Place, Pakuranga Heights, Auckland, 2010 (registered address),
15 Rylock Place, Pakuranga Heights, Auckland, 2010 (service address),
15 Rylock Place, Pakuranga Heights, Auckland, 2010 (office address) among others.
Atom Concrete Pumps Limited had been using 126A Wairau Road, Wairau Valley, Auckland as their physical address up until 19 Jul 2021.
Other names used by this company, as we identified at BizDb, included: from 21 Oct 2004 to 07 May 2013 they were called Il Retrovo Limited.
One entity owns all company shares (exactly 1000 shares) - Cancare, Jason Frank Mackay - located at 2010, Pakuranga Heights, Auckland.
Principal place of activity
15 Rylock Place, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address #1: 126a Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 19 May 2016 to 19 Jul 2021
Address #2: 52 Birkdale Road, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 09 Jul 2010 to 19 May 2016
Address #3: 13 Pupuke Road, Birkenhead, North Shore City New Zealand
Registered & physical address used from 21 Oct 2004 to 09 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Cancare, Jason Frank Mackay |
Pakuranga Heights Auckland 2010 New Zealand |
21 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cancare, Petrice Kaye |
Birkenhead Norrth Shore City New Zealand |
21 Oct 2004 - 01 Jul 2010 |
Ultimate Holding Company
Jason Frank Mackay Cancare - Director
Appointment date: 01 Jul 2010
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 10 Jul 2021
Address: Wairau Valley, Auckland, 0746 New Zealand
Address used since 07 Jul 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 11 May 2016
Petrice Kaye Cancare - Director (Inactive)
Appointment date: 21 Oct 2004
Termination date: 30 Mar 2010
Address: Birkenhead, North Shore City, 0627 New Zealand
Address used since 21 Oct 2004
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