Pumpcrete Networks Limited, a registered company, was launched on 29 Mar 1988. 9429039480422 is the NZ business identifier it was issued. The company has been run by 3 directors: Clive Conrad Walburn - an active director whose contract started on 17 May 1991,
Shaun Hague - an inactive director whose contract started on 06 Mar 2017 and was terminated on 10 Jan 2023,
Murray Neil Walbran - an inactive director whose contract started on 17 May 1991 and was terminated on 23 Jun 2016.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, service).
Pumpcrete Networks Limited had been using 1 Florence Avenue, Hillary Square, Orewa as their registered address up to 01 Jul 2016.
Former names for the company, as we established at BizDb, included: from 29 Mar 1988 to 06 Mar 2017 they were named Hibiscus Auction Mart Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (50%).
Previous addresses
Address: 1 Florence Avenue, Hillary Square, Orewa, 0931 New Zealand
Registered & physical address used from 26 Oct 2006 to 01 Jul 2016
Address: Shop 12, The Mall, Whangaparaoa, Auckland
Physical address used from 01 Jul 1997 to 26 Oct 2006
Address: 39 Florence Avenue, Manly
Registered address used from 23 Nov 1994 to 26 Oct 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Hague, Shaun |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Mar 2017 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Walbran, Clive Conrad |
Whangaparaoa |
29 Mar 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walbran, Murray Neil |
Whangaparaoa |
29 Mar 1988 - 01 Jun 2018 |
Clive Conrad Walburn - Director
Appointment date: 17 May 1991
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 23 Jun 2016
Shaun Hague - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 10 Jan 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 06 Mar 2017
Murray Neil Walbran - Director (Inactive)
Appointment date: 17 May 1991
Termination date: 23 Jun 2016
Address: Whangaparaoa, 0930 New Zealand
Address used since 17 May 1991
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