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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Woodman, Paul Joseph |
14 Queens Road Melbourne, Victoria 3004, Australia |
22 Dec 1977 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Woodman, Brian Malcolm |
Manurewa Auckland |
22 Dec 1977 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Woodman, Ann Elizabeth |
Manurewa Auckland 2102 New Zealand |
22 Dec 1977 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Woodman, Steven James |
Manurewa Auckland New Zealand |
22 Dec 1977 - |
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
Kiwicam.co.nz Limited
99 Great South Road
Enterprise Dodd Trustee Services Limited
99 Great South Road
Spy Valley Trustee Services Limited
99 Great South Road
Jay Sai Limited
99 Great South Road
Shop N Save Supermarket (nz) Limited
99 Great South Road
Clarence Marketing Limited
99 Great South Road