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Rolling Stones Concrete Pumping Limited

Type: NZ Limited Company (Ltd)
9429041946886
NZBN
5787412
Company Number
Registered
Company Status
117633438
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5 Goldsmith Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 29 Jan 2018
5 Goldsmith Road
Epsom
Auckland 1023
New Zealand
Registered address used since 30 Jan 2018

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).

Addresses

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

Contact info
64 21 2696343
04 Feb 2019 Phone
jingmin81@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Gao, Ting Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Jingmin Epsom
Auckland
1023
New Zealand
Individual Geng, Yusheng Remuera
Auckland
1050
New Zealand
Director Yusheng Geng Remuera
Auckland
1050
New Zealand
Directors

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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