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Pumpn Limited

Type: NZ Limited Company (Ltd)
9429035573418
NZBN
1477009
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered address used since 29 Sep 2005
18 Maniapoto Street
Otorohanga New Zealand
Physical & service address used since 04 Oct 2005

Pumpn Limited was incorporated on 22 Jan 2004 and issued an NZ business number of 9429035573418. This registered LTD company has been managed by 2 directors: Shane Selwyn Phillips - an active director whose contract began on 22 Jan 2004,
Adele Dawn Phillips - an active director whose contract began on 21 Sep 2016.
According to our database (updated on 12 Mar 2024), this company uses 1 address: 18 Maniapoto Street, Otorohanga (type: physical, service).
Until 04 Oct 2005, Pumpn Limited had been using Bailey Ingham Limited, Chartered Accountants, 18Maniapoto Street, Otorohanga as their physical address.
BizDb identified more names for this company: from 21 Jun 2011 to 28 Jun 2011 they were called Pumpin Co Limited, from 22 Jan 2004 to 21 Jun 2011 they were called Dairy System Engineering and Pumping Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Phillips, Shane Selwyn (an individual) located at Rd 4, Otorohanga postcode 3974.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Phillips, Shane Selwyn - located at Rd 4, Otorohanga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Phillips, Adele Dawn, located at Rd 4, Otorohanga (an individual).

Addresses

Previous addresses

Address #1: Bailey Ingham Limited, Chartered Accountants, 18maniapoto Street, Otorohanga

Physical address used from 29 Sep 2005 to 04 Oct 2005

Address #2: Bailey Ingham, Maniopoto Street, Otorohanga

Registered & physical address used from 22 Jan 2004 to 29 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Phillips, Shane Selwyn Rd 4
Otorohanga
3974
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Phillips, Shane Selwyn Rd 4
Otorohanga
3974
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Phillips, Adele Dawn Rd 4
Otorohanga
3974
New Zealand
Directors

Shane Selwyn Phillips - Director

Appointment date: 22 Jan 2004

Address: Rd 4, Otorohanga, 3974 New Zealand

Address used since 24 Sep 2010


Adele Dawn Phillips - Director

Appointment date: 21 Sep 2016

Address: Rd 4, Otorohanga, 3974 New Zealand

Address used since 29 Sep 2017

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 21 Sep 2016

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