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Pro-pump New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040425559
NZBN
102282
Company Number
Registered
Company Status
Current address
60 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 25 Feb 2021

Pro-Pump New Zealand Limited, a registered company, was started on 22 Dec 1977. 9429040425559 is the NZ business number it was issued. This company has been supervised by 2 directors: Ann Elizabeth Woodman - an active director whose contract began on 12 Feb 1985,
Brian Malcolm Woodman - an active director whose contract began on 19 Feb 1985.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical).
Pro-Pump New Zealand Limited had been using 99 Great South Road, Greenlane, Auckland as their physical address until 25 Feb 2021.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 200 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (60%). Finally we have the next share allotment (100 shares 10%) made up of 1 entity.

Addresses

Principal place of activity

Flat 2, 15 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address: 99 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 15 Feb 2017 to 25 Feb 2021

Address: Level 1, 107 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 17 Nov 2009 to 15 Feb 2017

Address: 1 Garfield Street, Parnell, Auckland 1052

Registered & physical address used from 13 Apr 2007 to 17 Nov 2009

Address: 81 Remuera Road, Newmarket, Auckland

Physical & registered address used from 09 Mar 2007 to 13 Apr 2007

Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005

Physical address used from 03 Aug 1998 to 09 Mar 2007

Address: C/- Parker Murray & Co, 52 Broadway, Newmarket, Auckland

Registered address used from 03 Aug 1998 to 09 Mar 2007

Address: Parker Murray And Co, 81 Remuera Road, Newmarket, Auckland 1005

Physical address used from 03 Aug 1998 to 03 Aug 1998

Address: 52 Broadway, Newmarket, Auckland

Physical address used from 03 Aug 1998 to 03 Aug 1998

Address: 7 Puriri Ave, Greenlane, Auckland

Physical address used from 30 Apr 1998 to 03 Aug 1998

Address: 7 Puriri Avenue, Greenlane, Auckland 5

Registered address used from 30 Jun 1997 to 03 Aug 1998

Address: C/o Hargrave Hewitt & Co, Chartered Accountants, 611 Great South Rd, Manukau

Registered address used from 07 Apr 1994 to 30 Jun 1997

Contact info
64 21 973175
Phone
prump@xtra.co.nz
Email
vivienne@vcassoc.co.nz
11 Mar 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Woodman, Paul Joseph 14 Queens Road
Melbourne, Victoria 3004, Australia
Shares Allocation #2 Number of Shares: 600
Individual Woodman, Brian Malcolm Manurewa
Auckland
Shares Allocation #3 Number of Shares: 100
Individual Woodman, Ann Elizabeth Manurewa
Auckland
2102
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Woodman, Steven James Manurewa
Auckland

New Zealand
Directors

Ann Elizabeth Woodman - Director

Appointment date: 12 Feb 1985

Address: 48a Grande Vue Road, Manurewa, Manukau, 2102 New Zealand

Address used since 15 Feb 2010


Brian Malcolm Woodman - Director

Appointment date: 19 Feb 1985

Address: 48a Grande Vue Road, Manurewa, Manukau, 2102 New Zealand

Address used since 15 Feb 2010

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