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Its Pumping Limited

Type: NZ Limited Company (Ltd)
9429042174455
NZBN
5884468
Company Number
Registered
Company Status
E322120
Industry classification code
Concrete Pumping
Industry classification description
Current address
136 Pinchgut Road
Rd 3
Kaukapakapa 0873
New Zealand
Registered & physical & service address used since 05 Oct 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Drinnan, Raymond Wayne Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robins, Sarah Catherine Rd 3
Kaukapakapa
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bolton, Aden Craig Tatem Riverhead
Riverhead
0820
New Zealand
Individual Purcell, Hazel Elizabeth Riverhead
Riverhead
0820
New Zealand
Entity Bolton Purcell Trustee Limited
Shareholder NZBN: 9429030265462
Company Number: 4400303
Entity Bolton Purcell Trustee Limited
Shareholder NZBN: 9429030265462
Company Number: 4400303
Director Aden Craig Tatem Bolton Riverhead
Riverhead
0820
New Zealand
Directors

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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