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Ross Pumps And Filtration Specialists Limited

Type: NZ Limited Company (Ltd)
9429037875510
NZBN
901659
Company Number
Registered
Company Status
071434324
GST Number
No Abn Number
Australian Business Number
E310908
Industry classification code
Water Reticulation Construction And Maintenance
Industry classification description
Current address
13 Platt Road
Rd 7
Hamilton 3287
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Sep 2010
13 Platt Road
Rd 7
Hamilton 3287
New Zealand
Registered & physical & service address used since 27 Sep 2010
13 Platt Road
Rd 7
Hamilton 3287
New Zealand
Office & delivery address used since 05 Sep 2019


Ross Pumps and Filtration Specialists Limited, a registered company, was started on 31 Mar 1998. 9429037875510 is the NZBN it was issued. "Water reticulation construction and maintenance" (ANZSIC E310908) is how the company was categorised. This company has been supervised by 2 directors: Daren Colin Ross - an active director whose contract started on 23 Dec 1998,
Richard Thomas Salisbury - an inactive director whose contract started on 31 Mar 1998 and was terminated on 23 Dec 1998.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Platt Road, Rd 7, Hamilton, 3287 (type: postal, office).
Ross Pumps and Filtration Specialists Limited had been using Level 3, A.s.b. Bank Centre, 214 Collingwood Street, Hamilton as their physical address until 27 Apr 2001.
More names used by this company, as we identified at BizDb, included: from 31 Mar 1998 to 09 Feb 1999 they were called Standard 938 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 13 Platt Road, Rd 7, Hamilton, 3287 New Zealand

Postal address used from 03 Sep 2020

Principal place of activity

13 Platt Road, Rd 7, Hamilton, 3287 New Zealand


Previous addresses

Address #1: Level 3, A.s.b. Bank Centre, 214 Collingwood Street, Hamilton

Physical & registered address used from 27 Apr 2001 to 27 Apr 2001

Address #2: 13 Platt Road, R D 4, Hamilton New Zealand

Physical & registered address used from 27 Apr 2001 to 27 Sep 2010

Address #3: Level 3, A.s.b. Bank Centre, 214 Collingwood Street, Hamilton

Registered address used from 12 Apr 2000 to 27 Apr 2001

Contact info
64 274 350933
03 Sep 2020 Phone
rosspumps@xtra.co.nz
Email
admin@rosspumps.co.nz
02 Sep 2022 nzbn-reserved-invoice-email-address-purpose
www.rosspumps.co.nz
26 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ross, Daren Colin Rd 4
Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Ross, Kim Rd4
Hamilton
Directors

Daren Colin Ross - Director

Appointment date: 23 Dec 1998

Address: R D 7, Hamilton, 3287 New Zealand

Address used since 30 Jul 2011


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 23 Dec 1998

Address: Matangi, Hamilton,

Address used since 31 Mar 1998

Nearby companies

Head Strategic Limited
12 Oak View Place