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Marshall Concrete Pumping Services Limited

Type: NZ Limited Company (Ltd)
9429040997193
NZBN
4763299
Company Number
Registered
Company Status
E322120
Industry classification code
Concrete Pumping
Industry classification description
Current address
36 Hamilton Road
Surfdale
Waiheke Island 1081
New Zealand
Service & physical address used since 26 Sep 2019
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 30 Mar 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Fisher, Bree Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Marshall, Sam Vernon Ostend
Waiheke Island
1081
New Zealand
Directors

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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