Marshall Concrete Pumping Services Limited, a registered company, was registered on 07 Nov 2013. 9429040997193 is the number it was issued. "Concrete pumping" (business classification E322120) is how the company is classified. The company has been supervised by 1 director, named Sam Vernon Marshall - an active director whose contract began on 07 Nov 2013.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical).
Marshall Concrete Pumping Services Limited had been using 36 Hamilton Road, Surfdale, Waiheke Island as their registered address until 30 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (75 per cent).
Previous addresses
Address #1: 36 Hamilton Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered address used from 26 Sep 2019 to 30 Mar 2021
Address #2: 34 Wharf Road, Ostend, Waiheke Island, 1081 New Zealand
Physical & registered address used from 12 Sep 2018 to 26 Sep 2019
Address #3: 36 Hamilton Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 25 Oct 2017 to 12 Sep 2018
Address #4: 34 Wharf Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 12 Sep 2014 to 25 Oct 2017
Address #5: 43 Bay Road, Ostend, Waiheke Island, 1081 New Zealand
Physical & registered address used from 07 Nov 2013 to 12 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Fisher, Bree |
Surfdale Waiheke Island 1081 New Zealand |
07 Nov 2013 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Marshall, Sam Vernon |
Ostend Waiheke Island 1081 New Zealand |
07 Nov 2013 - |
Sam Vernon Marshall - Director
Appointment date: 07 Nov 2013
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 18 Sep 2019
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 04 Sep 2014
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