Performance Concrete Limited, a registered company, was launched on 04 Dec 2001. 9429036696826 is the NZBN it was issued. The company has been managed by 1 director, named Terry Raymond Andrews - an active director whose contract started on 04 Dec 2001.
Last updated on 26 May 2025, our database contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (category: registered, physical).
Performance Concrete Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address up until 02 May 2017.
More names for the company, as we established at BizDb, included: from 06 Aug 2008 to 14 Jun 2018 they were called Pumpco Limited, from 26 Jul 2002 to 06 Aug 2008 they were called Southern Concrete Pumps (Ni) Limited and from 04 Dec 2001 to 26 Jul 2002 they were called Capital Concrete Pumps Limited.
One entity controls all company shares (exactly 100 shares) - Pioneer Concrete Pumps Limited - located at 1060, Mt Wellington, Auckland.
Previous addresses
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 04 Aug 2011 to 02 May 2017
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 05 Aug 2010 to 04 Aug 2011
Address: Mazur & Co Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland New Zealand
Physical address used from 08 Jul 2004 to 05 Aug 2010
Address: Mazur & Co Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland New Zealand
Registered address used from 08 Jul 2004 to 04 Aug 2011
Address: David Westwick, 178 Kolmar Road, Hunters Corner, Auckland
Registered & physical address used from 04 Dec 2001 to 08 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pioneer Concrete Pumps Limited Shareholder NZBN: 9429037469764 |
Mt Wellington Auckland 1060 New Zealand |
19 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andrews, Terry Raymond |
Golflands Auckland 2013 New Zealand |
04 Dec 2001 - 19 Jun 2018 |
Ultimate Holding Company
Terry Raymond Andrews - Director
Appointment date: 04 Dec 2001
Address: Golflands, Manukau, 2013 New Zealand
Address used since 16 Sep 2009
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