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Concrete Pumping Equipment Nz Limited

Type: NZ Limited Company (Ltd)
9429036093090
NZBN
1281808
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F341120
Industry classification code
Construction Machinery Or Equipment Wholesaling
Industry classification description
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Aug 2017
47 South Road
Levin
Levin 5510
New Zealand
Office & delivery & postal address used since 20 Sep 2022

Concrete Pumping Equipment Nz Limited, a registered company, was registered on 11 Mar 2003. 9429036093090 is the business number it was issued. "Construction machinery or equipment wholesaling" (business classification F341120) is how the company was categorised. This company has been managed by 7 directors: Kelly Anne Binning-Rangi - an active director whose contract started on 19 May 2016,
Justin Leigh Rangi - an active director whose contract started on 19 May 2016,
Warwrick Leo Binning - an inactive director whose contract started on 07 Jul 2004 and was terminated on 19 May 2016,
David Edwin Bond - an inactive director whose contract started on 11 Mar 2003 and was terminated on 02 Feb 2009,
Kenneth Glen Jones - an inactive director whose contract started on 07 Jul 2004 and was terminated on 27 Apr 2007.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 47 South Road, Levin, Levin, 5510 (types include: postal, office).
Concrete Pumping Equipment Nz Limited had been using Suite 1, 721 High Street, Boulcott, Lower Hutt as their registered address up until 14 Aug 2017.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 80 shares (80%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (10%). Lastly there is the 3rd share allotment (10 shares 10%) made up of 1 entity.

Addresses

Principal place of activity

47 South Road, Levin, Levin, 5510 New Zealand


Previous addresses

Address #1: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 New Zealand

Registered & physical address used from 12 Aug 2014 to 14 Aug 2017

Address #2: 47 Main Road South, Levin New Zealand

Physical address used from 29 Sep 2006 to 12 Aug 2014

Address #3: 9 Broken Hill Road, Porirua, Wellington

Physical address used from 19 Oct 2005 to 29 Sep 2006

Address #4: Bj King & Associates, 23 Mary Huse Grove, Manor Park New Zealand

Registered address used from 19 Oct 2005 to 12 Aug 2014

Address #5: Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland

Physical & registered address used from 11 Mar 2003 to 19 Oct 2005

Contact info
64 6 3684044
Phone
64 27 6576444
04 Apr 2023 Mobile
64 27 6576444
20 Sep 2022 Landline
64 21 443423
16 Apr 2021 Mobile
kelly@cpenz.co.nz
Email
cpenz@cpenz.co.nz
16 Apr 2021 Company Email
accounts@cpenz.co.nz
23 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.putzmeister.co.nz
16 Apr 2021 Website
www.cpenz.co.nz
16 Apr 2021 Website
www.concretepump.co.nz
16 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Cullinane Steele Trustees (2007) Limited
Shareholder NZBN: 9429033796307
Levin

New Zealand
Individual Binning-rangi, Kelly Anne Levin
Levin
5510
New Zealand
Individual Rangi, Justin Leigh Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Binning-rangi, Kelly Anne Levin
Levin
5510
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Rangi, Justin Leigh Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bond, David Edwin Kurmond
Nsw 2757, Australia
Individual Jones, Kenneth Glen Plimmerton
Wellington, New Zealand
Individual Binning, Warwrick Leo Levin
Levin
5510
New Zealand
Individual Bond, David Edwin Kurmond
Nsw 2757, Australia
Directors

Kelly Anne Binning-rangi - Director

Appointment date: 19 May 2016

Address: Levin, Levin, 5510 New Zealand

Address used since 19 May 2016


Justin Leigh Rangi - Director

Appointment date: 19 May 2016

Address: Levin, Levin, 5510 New Zealand

Address used since 19 May 2016


Warwrick Leo Binning - Director (Inactive)

Appointment date: 07 Jul 2004

Termination date: 19 May 2016

Address: Levin, Levin, 5510 New Zealand

Address used since 06 Jul 2015


David Edwin Bond - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 02 Feb 2009

Address: Kurmond, Nsw 2757, Australia,

Address used since 11 Mar 2003


Kenneth Glen Jones - Director (Inactive)

Appointment date: 07 Jul 2004

Termination date: 27 Apr 2007

Address: Plimmerton, Wellington, New Zealand,

Address used since 07 Jul 2004


Antoinette Marie Therese Fletcher - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 07 Jul 2004

Address: Concord West, Nsw 2138, Australia,

Address used since 11 Mar 2003


Graham William Paddon - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 15 Aug 2003

Address: Laingholm, Auckland,

Address used since 11 Mar 2003

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