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Harris Dowd Concrete Pumps Limited

Type: NZ Limited Company (Ltd)
9429043396092
NZBN
6142188
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
15 Cowley Place
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 07 Jun 2019
Unit 4, 485a Rosebank Rd, Avondale
Avondale
Auckland 1026
New Zealand
Physical & service & registered address used since 16 Jun 2022

Harris Dowd Concrete Pumps Limited was started on 21 Nov 2016 and issued an NZ business number of 9429043396092. The registered LTD company has been run by 4 directors: Graham Dowd - an active director whose contract began on 21 Nov 2016,
Ronald Williams - an active director whose contract began on 21 Nov 2016,
Michael Harris - an active director whose contract began on 21 Nov 2016,
Chris Lobb - an active director whose contract began on 21 Nov 2016.
According to our database (last updated on 16 May 2025), this company filed 1 address: Unit 4, 485A Rosebank Rd, Avondale, Avondale, Auckland, 1026 (types include: physical, service).
Up to 16 Jun 2022, Harris Dowd Concrete Pumps Limited had been using 15 Cowley Place, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (9 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Harris, Michael Massey (an individual) located at Campbells Bay, Auckland postcode 0630,
Harris, Audrey Vivienne (an individual) located at Campbells Bay, Auckland postcode 0630.
The 2nd group consists of 3 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Williams, Lianne Frances - located at Remuera, Auckland,
Bedford, Victor Ross Alexander - located at Northcote Point, Auckland,
Williams, Ronald Oscar - located at Remuera, Auckland.
The third share allocation (25 shares, 25%) belongs to 2 entities, namely:
Dowd, Graham William, located at Takapuna, Auckland (an individual),
Dowd, Raewyn Judith, located at Takapuna, Auckland (an individual). Harris Dowd Concrete Pumps Limited was categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

15 Cowley Place, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 15 Cowley Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 21 Nov 2016 to 16 Jun 2022

Contact info
64 21 908610
07 Jun 2019 Phone
ron@gibbonscontractors.co.nz
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Harris, Michael Massey Campbells Bay
Auckland
0630
New Zealand
Individual Harris, Audrey Vivienne Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Williams, Lianne Frances Remuera
Auckland
1050
New Zealand
Individual Bedford, Victor Ross Alexander Northcote Point
Auckland
0627
New Zealand
Individual Williams, Ronald Oscar Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Dowd, Graham William Takapuna
Auckland
0622
New Zealand
Individual Dowd, Raewyn Judith Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Lobb, Christopher Neil Epsom
Auckland
1051
New Zealand
Individual Allen, Christine Hilda Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Christine Epsom
Auckland
1051
New Zealand
Director Williams, Ronald Remuera
Auckland
1050
New Zealand
Individual Williams, Lianne Remuera
Auckland
1050
New Zealand
Individual Dowd, Raewyn Takapuna
Auckland
0622
New Zealand
Individual Ludlow, Shelley Monique Alexandra
Alexandra
9320
New Zealand
Director Harris, Michael Campbells Bay
Auckland
0630
New Zealand
Director Dowd, Graham Takapuna
Auckland
0622
New Zealand
Individual Ludlow, Nathan Brian Alexandra
Alexandra
9320
New Zealand
Individual Harris, Audrey Campbells Bay
Auckland
0630
New Zealand
Director Lobb, Chris Epsom
Auckland
1051
New Zealand
Directors

Graham Dowd - Director

Appointment date: 21 Nov 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 10 Jul 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 21 Nov 2016


Ronald Williams - Director

Appointment date: 21 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Nov 2016


Michael Harris - Director

Appointment date: 21 Nov 2016

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 21 Nov 2016


Chris Lobb - Director

Appointment date: 21 Nov 2016

Address: Epsom, Auckland, 1051 New Zealand

Address used since 21 Nov 2016

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