Rolling Stones Concrete Pumping Limited was launched on 01 Sep 2015 and issued a number of 9429041946886. This registered LTD company has been run by 4 directors: Jingmin Lee - an active director whose contract began on 27 Feb 2023,
Ting Gao - an active director whose contract began on 27 Feb 2023,
Jingmin Lee - an inactive director whose contract began on 01 Sep 2015 and was terminated on 28 Feb 2023,
Yusheng Geng - an inactive director whose contract began on 01 Sep 2015 and was terminated on 19 Jan 2018.
According to BizDb's database (updated on 21 Mar 2024), the company filed 1 address: 5 Goldsmith Road, Epsom, Auckland, 1023 (category: registered, physical).
Until 29 Jan 2018, Rolling Stones Concrete Pumping Limited had been using Flat 1, 615 Manukau Road, Epsom, Auckland as their physical address.
BizDb identified other names for the company: from 25 Aug 2015 to 07 Feb 2018 they were named Titan Engineering Construction Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gao, Ting (a director) located at Epsom, Auckland postcode 1023. Rolling Stones Concrete Pumping Limited is classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: Flat 1, 615 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 01 Sep 2015 to 29 Jan 2018
Address #2: Flat 1, 615 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 01 Sep 2015 to 30 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Gao, Ting |
Epsom Auckland 1023 New Zealand |
13 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Jingmin |
Epsom Auckland 1023 New Zealand |
01 Sep 2015 - 13 Apr 2023 |
Individual | Geng, Yusheng |
Remuera Auckland 1050 New Zealand |
01 Sep 2015 - 19 Jan 2018 |
Director | Yusheng Geng |
Remuera Auckland 1050 New Zealand |
01 Sep 2015 - 19 Jan 2018 |
Jingmin Lee - Director
Appointment date: 27 Feb 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Feb 2023
Ting Gao - Director
Appointment date: 27 Feb 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Feb 2023
Jingmin Lee - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 28 Feb 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Jan 2018
Yusheng Geng - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 19 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2015
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