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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Cullinane Steele Trustees (2007) Limited Shareholder NZBN: 9429033796307 |
Levin New Zealand |
17 Jul 2019 - |
Individual | Binning-rangi, Kelly Anne |
Levin Levin 5510 New Zealand |
11 Sep 2013 - |
Individual | Rangi, Justin Leigh |
Levin Levin 5510 New Zealand |
11 Sep 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Binning-rangi, Kelly Anne |
Levin Levin 5510 New Zealand |
11 Sep 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Rangi, Justin Leigh |
Levin Levin 5510 New Zealand |
11 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bond, David Edwin |
Kurmond Nsw 2757, Australia |
11 Mar 2003 - 12 Oct 2005 |
Individual | Jones, Kenneth Glen |
Plimmerton Wellington, New Zealand |
12 Oct 2005 - 12 Oct 2005 |
Individual | Binning, Warwrick Leo |
Levin Levin 5510 New Zealand |
12 Oct 2005 - 17 Jul 2019 |
Individual | Bond, David Edwin |
Kurmond Nsw 2757, Australia |
12 Oct 2005 - 11 Sep 2013 |
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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