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Counties Manukau Concrete Pumping Limited

Type: NZ Limited Company (Ltd)
9429035323341
NZBN
1527110
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
Unit D, 55 Firth Street
Drury
Auckland 2113
New Zealand
Registered address used since 18 Nov 2013
Po-box 6
Bombay
Auckland 2343
New Zealand
Physical address used since 11 Nov 2014
Unit D, 55 Firth Street
Drury
Auckland 2113
New Zealand
Postal & office & delivery address used since 30 Oct 2019

Counties Manukau Concrete Pumping Limited was started on 30 Jun 2004 and issued a business number of 9429035323341. The registered LTD company has been managed by 2 directors: David Bruce Hamilton - an active director whose contract began on 30 Jun 2004,
David James Shortt - an active director whose contract began on 30 Jun 2004.
According to the BizDb information (last updated on 20 Mar 2024), this company uses 4 addresses: 1/8 Aorere Street, Parnell, Auckland, 1052 (service address),
Unit D, 55 Firth Street, Drury, Auckland, 2113 (postal address),
Unit D, 55 Firth Street, Drury, Auckland, 2113 (office address),
Unit D, 55 Firth Street, Drury, Auckland, 2113 (delivery address) among others.
Up to 15 Jun 2023, Counties Manukau Concrete Pumping Limited had been using Po-Box 6, Bombay, Auckland as their service address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Shortt, David James (an individual) located at 55 Firth Street, Drury.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hamilton, David Bruce - located at R.d. 5, Papakura.
The third share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Moore, Lynda Katrina, located at Rd 1, Bombay (an individual),
Shortt, David James, located at 55 Firth Street, Drury (an individual). Counties Manukau Concrete Pumping Limited is categorised as "Concreting services" (business classification E322130).

Addresses

Other active addresses

Address #4: 1/8 Aorere Street, Parnell, Auckland, 1052 New Zealand

Service address used from 15 Jun 2023

Principal place of activity

Unit D, 55 Firth Street, Drury, Auckland, 2113 New Zealand


Previous addresses

Address #1: Po-box 6, Bombay, Auckland, 2343 New Zealand

Service address used from 11 Nov 2014 to 15 Jun 2023

Address #2: 139 Great South Road, Greenlane, Auckland, 1546 New Zealand

Physical address used from 03 Nov 2011 to 11 Nov 2014

Address #3: 139 Great South Road, Greenlane, Auckland, 1546 New Zealand

Registered address used from 03 Nov 2011 to 18 Nov 2013

Address #4: Level 1, Building C,, 4 Pacific Rise,, Mt Wellington,, Auckland New Zealand

Physical & registered address used from 30 Jun 2004 to 03 Nov 2011

Contact info
64 294 787785
26 Oct 2018 Phone
cmcpl@xtra.co.nz
26 Oct 2018 Email
cmcpl.co.nz
26 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shortt, David James 55 Firth Street
Drury
Shares Allocation #2 Number of Shares: 500
Individual Hamilton, David Bruce R.d. 5
Papakura
Shares Allocation #3 Number of Shares: 499
Individual Moore, Lynda Katrina Rd 1
Bombay
2675
New Zealand
Individual Shortt, David James 55 Firth Street
Drury

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shortt, Bruce Albert 55 Firth Street
Drury

New Zealand
Directors

David Bruce Hamilton - Director

Appointment date: 30 Jun 2004

Address: R.d. 5, Papakura, 2585 New Zealand

Address used since 30 Jun 2004


David James Shortt - Director

Appointment date: 30 Jun 2004

Address: Pukekohe East, Pukekohe, RD 3 New Zealand

Address used since 10 Nov 2015

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