Pump Engineers (New Zealand) Limited, a removed company, was registered on 04 Dec 2000. 9429037075095 is the NZ business number it was issued. The company has been supervised by 2 directors: David William Levingston Cooke - an active director whose contract started on 04 Dec 2000,
Stephen Fritz Helg - an inactive director whose contract started on 23 May 2001 and was terminated on 07 May 2010.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 31 Station Road, Penrose, Auckland (category: physical, registered).
A total of 500332 shares are issued to 2 shareholders (2 groups). The first group includes 433666 shares (86.68 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 66666 shares (13.32 per cent).
Basic Financial info
Total number of Shares: 500332
Annual return filing month: June
Annual return last filed: 22 Jun 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 433666 | |||
| Entity (NZ Limited Company) | W L Cooke Limited Shareholder NZBN: 9429040749778 |
Penrose Auckland |
04 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 66666 | |||
| Individual | Cooke, David Willaim Levingston |
St Heliers Auckland 1071 New Zealand |
28 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, William Paul |
Avalon Lower Hutt |
04 Dec 2000 - 05 Jun 2015 |
| Individual | Hansen, Keith Storskov |
Mt Roskill Auckland |
04 Dec 2000 - 19 Aug 2011 |
| Individual | Helg, Stephen Fritz |
Mt Albert Auckland |
04 Dec 2000 - 19 Aug 2011 |
| Individual | Burnie, Charles Michael |
Remuera Auckland |
04 Dec 2000 - 23 Aug 2007 |
Ultimate Holding Company
David William Levingston Cooke - Director
Appointment date: 04 Dec 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Dec 2000
Stephen Fritz Helg - Director (Inactive)
Appointment date: 23 May 2001
Termination date: 07 May 2010
Address: Mt Albert, Auckland,
Address used since 23 May 2001
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