Auckland Pump Services Limited

Auckland Pump Services Limited, a registered company, was launched on 10 Feb 1999. 9429037665807 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: David Allan Swann - an active director whose contract began on 03 Dec 2001,
Andrew Frederick Monroe - an active director whose contract began on 03 Dec 2001,
David Hugh Gallagher - an active director whose contract began on 12 Sep 2023,
Francis Miller - an inactive director whose contract began on 10 Feb 1999 and was terminated on 03 Dec 2001,
Joanne Miller - an inactive director whose contract began on 10 Feb 1999 and was terminated on 03 Dec 2001.
Updated on 26 May 2025, the BizDb database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, service).
Auckland Pump Services Limited had been using Offices Of Hayes Knight, 470 Parnell Road, Auckland as their registered address up until 19 Mar 2013.
One entity owns all company shares (exactly 100 shares) - Hi Flo Pumps & Irrigation Limited - located at 1052, Parnell, Auckland.

Previous addresses

Address #1: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand

Registered & physical address used from 18 Jan 2002 to 19 Mar 2013

Address #2: 3047 Great North Road, New Lynn, Auckland

Registered & physical address used from 18 Jan 2002 to 18 Jan 2002

Address #3: C/- Wilson Somerville, 7 Rata Street, New Lynn, Auckland

Physical & registered address used from 12 Mar 2001 to 18 Jan 2002

Address #4: C/- Wilson Somerville, 7 Rata Street, New Lynn, Auckland

Registered address used from 12 Apr 2000 to 12 Mar 2001

Ultimate Holding Company

David Allan Swann - Director

Appointment date: 03 Dec 2001

Andrew Frederick Monroe - Director

Appointment date: 03 Dec 2001

David Hugh Gallagher - Director

Appointment date: 12 Sep 2023

Francis Miller - Director (Inactive)

Appointment date: 10 Feb 1999

Termination date: 03 Dec 2001

Joanne Miller - Director (Inactive)

Appointment date: 10 Feb 1999

Termination date: 03 Dec 2001

Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 10 Feb 1999

Termination date: 10 Feb 1999