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Propump Peristaltics Limited

Type: NZ Limited Company (Ltd)
9429035653356
NZBN
1452803
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
60 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 22 May 2020
Po Bpx 75473
Manurewa
Auckland 2243
New Zealand
Postal address used since 11 Mar 2021
Flat 2, 15 Saleyards Road
Otahuhu
Auckland 1062
New Zealand
Office & delivery address used since 11 Mar 2021

Propump Peristaltics Limited, a registered company, was launched on 26 Nov 2003. 9429035653356 is the number it was issued. The company has been run by 3 directors: Brian Malcolm Woodman - an active director whose contract started on 26 Nov 2003,
Edward William Rowe Parker - an inactive director whose contract started on 01 Apr 2005 and was terminated on 10 Aug 2009,
Ann Elizabeth Woodman - an inactive director whose contract started on 26 Nov 2003 and was terminated on 01 Apr 2005.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Po Bpx 75473, Manurewa, Auckland, 2243 (category: postal, office).
Propump Peristaltics Limited had been using 99 Great South Road, Epsom, Auckland as their registered address up to 22 May 2020.
One entity controls all company shares (exactly 1000 shares) - Woodman, Brian Malcolm - located at 2243, Manurewa, Auckland.

Addresses

Principal place of activity

Flat 2, 15 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 99 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 03 Mar 2017 to 22 May 2020

Address #2: Level 1, 107 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 17 Nov 2009 to 03 Mar 2017

Address #3: 1 Garfield Street, Parnell, Auckland 1052

Physical & registered address used from 13 Apr 2007 to 17 Nov 2009

Address #4: 81 Remuera Road, Newmarket, Auckland

Physical & registered address used from 26 Nov 2003 to 13 Apr 2007

Contact info
64 21 973175
14 May 2020 Phone
prump@xtra.co.nz
14 May 2020 Email
vivienne@vcassoc.co.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Woodman, Brian Malcolm Manurewa
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity E. W. Parker Trustee Company Limited
Shareholder NZBN: 9429036486434
Company Number: 1212240
Entity Pro-pump New Zealand Limited
Shareholder NZBN: 9429040425559
Company Number: 102282
Entity E. W. Parker Trustee Company Limited
Shareholder NZBN: 9429036486434
Company Number: 1212240
Entity Pro-pump New Zealand Limited
Shareholder NZBN: 9429040425559
Company Number: 102282
Directors

Brian Malcolm Woodman - Director

Appointment date: 26 Nov 2003

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 28 Mar 2014


Edward William Rowe Parker - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 10 Aug 2009

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2005


Ann Elizabeth Woodman - Director (Inactive)

Appointment date: 26 Nov 2003

Termination date: 01 Apr 2005

Address: Manurewa, Auckland,

Address used since 26 Nov 2003

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