Its Pumping Limited was started on 10 Feb 2016 and issued a number of 9429042174455. This registered LTD company has been managed by 2 directors: Raymond Wayne Drinnan - an active director whose contract began on 10 Feb 2016,
Aden Craig Tatem Bolton - an inactive director whose contract began on 10 Feb 2016 and was terminated on 27 Sep 2017.
According to our database (updated on 15 Mar 2024), this company filed 1 address: 136 Pinchgut Road, Rd 3, Kaukapakapa, 0873 (category: registered, physical).
Up to 05 Oct 2017, Its Pumping Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Drinnan, Raymond Wayne (a director) located at Rd 3, Kaukapakapa postcode 0873.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Robins, Sarah Catherine - located at Rd 3, Kaukapakapa. Its Pumping Limited is classified as "Concrete pumping" (ANZSIC E322120).
Previous addresses
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 16 Aug 2016 to 05 Oct 2017
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 10 Feb 2016 to 16 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Drinnan, Raymond Wayne |
Rd 3 Kaukapakapa 0873 New Zealand |
10 Feb 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Robins, Sarah Catherine |
Rd 3 Kaukapakapa 0873 New Zealand |
27 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bolton, Aden Craig Tatem |
Riverhead Riverhead 0820 New Zealand |
10 Feb 2016 - 27 Sep 2017 |
Individual | Purcell, Hazel Elizabeth |
Riverhead Riverhead 0820 New Zealand |
10 Feb 2016 - 27 Sep 2017 |
Entity | Bolton Purcell Trustee Limited Shareholder NZBN: 9429030265462 Company Number: 4400303 |
10 Feb 2016 - 27 Sep 2017 | |
Entity | Bolton Purcell Trustee Limited Shareholder NZBN: 9429030265462 Company Number: 4400303 |
10 Feb 2016 - 27 Sep 2017 | |
Director | Aden Craig Tatem Bolton |
Riverhead Riverhead 0820 New Zealand |
10 Feb 2016 - 27 Sep 2017 |
Raymond Wayne Drinnan - Director
Appointment date: 10 Feb 2016
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 10 Feb 2016
Aden Craig Tatem Bolton - Director (Inactive)
Appointment date: 10 Feb 2016
Termination date: 27 Sep 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 13 Apr 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 13 Apr 2017
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