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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Woodman, Brian Malcolm |
Manurewa Auckland New Zealand |
28 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | E. W. Parker Trustee Company Limited Shareholder NZBN: 9429036486434 Company Number: 1212240 |
04 May 2005 - 04 May 2005 | |
Entity | Pro-pump New Zealand Limited Shareholder NZBN: 9429040425559 Company Number: 102282 |
26 Nov 2003 - 04 May 2005 | |
Entity | E. W. Parker Trustee Company Limited Shareholder NZBN: 9429036486434 Company Number: 1212240 |
04 May 2005 - 04 May 2005 | |
Entity | Pro-pump New Zealand Limited Shareholder NZBN: 9429040425559 Company Number: 102282 |
26 Nov 2003 - 04 May 2005 |
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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