General information

Precision Concrete Pumping And Spraying Limited

Type: NZ Limited Company (Ltd)
9429031202909
New Zealand Business Number
3289488
Company Number
Registered
Company Status
E322120 - Concrete Pumping
Industry classification codes with description

Precision Concrete Pumping and Spraying Limited (issued an NZ business number of 9429031202909) was incorporated on 14 Mar 2011. 2 addresses are in use by the company: 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). 34C Kenmore Street, Newlands, Wellington had been their physical address, up to 09 May 2017. Precision Concrete Pumping and Spraying Limited used more aliases, namely: Able Mason Concrete Limited from 25 Feb 2011 to 01 May 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jamo Trustees Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Graham, Tony John (a director) - located at Ngauranga, Wellington. The third group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Graham, Tony John, located at Ngauranga, Wellington (a director),
Graham, Justine Christina, located at Ngauranga, Wellington (an individual). "Concrete pumping" (ANZSIC E322120) is the classification the ABS issued Precision Concrete Pumping and Spraying Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
50 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & registered & service 09 May 2017
Directors
Name and Address Role Period
Tony John Graham
Ngauranga, Wellington, 6035
Address used since 29 Apr 2022
Ngauranga, Wellington, 6035
Address used since 27 Jun 2018
Newlands, Wellington, 6037
Address used since 25 Sep 2013
Director 14 Mar 2011 - current
Justine Christina Graham
Ngauranga, Wellington, 6035
Address used since 29 Apr 2022
Ngauranga, Wellington, 6035
Address used since 27 Jun 2018
Newlands, Wellington, 6037
Address used since 03 Oct 2016
Director 03 Oct 2016 - current
Steve Adam Graham
Ngauranga, Wellington, 6035
Address used since 27 Jun 2018
Camborne, Porirua, 5026
Address used since 03 Oct 2016
Director 03 Oct 2016 - 17 Mar 2021
Gary Francis Bouzaid
Miramar, Wellington, 6022
Address used since 14 Mar 2011
Director 14 Mar 2011 - 30 Sep 2016
Addresses
Previous address Type Period
34c Kenmore Street, Newlands, Wellington, 6037 Physical & registered 10 Oct 2016 - 09 May 2017
115 Miramar Avenue, Miramar, Wellington, 6022 Registered & physical 15 Sep 2016 - 10 Oct 2016
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 07 Mar 2016 - 15 Sep 2016
Level 5, 56 Victoria Street, Wellington, 6011 Physical 12 Dec 2013 - 07 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 10 Sep 2013 - 07 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011 Physical 27 Aug 2012 - 12 Dec 2013
Level 5, 56 Victoria Street, Wellington, 6011 Registered 04 Jul 2011 - 10 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Registered 14 Mar 2011 - 04 Jul 2011
Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 Physical 14 Mar 2011 - 27 Aug 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jamo Trustees Limited
Shareholder NZBN: 9429042569893
Entity (NZ Limited Company)
50 Customhouse Quay
Wellington
6143
16 Apr 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Graham, Tony John
Director
Ngauranga
Wellington
6035
14 Mar 2011 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Graham, Tony John
Director
Ngauranga
Wellington
6035
14 Mar 2011 - current
Graham, Justine Christina
Individual
Ngauranga
Wellington
6035
30 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Victoria Carroll A'court
Individual
Miramar
Wellington
6022
01 Nov 2013 - 30 Sep 2016
Graham, Steve Adam
Individual
Newlands
Wellington
6037
08 Apr 2013 - 02 Feb 2016
Bae & Co Trustee Limited
Shareholder NZBN: 9429042570387
Company Number: 6107312
Entity
16 Apr 2020 - 19 Dec 2022
Graham, Steve Adam
Individual
Ngauranga
Wellington
6035
30 Sep 2016 - 16 Apr 2020
Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Entity
01 Nov 2013 - 30 Sep 2016
Lawton, Justine Christina
Individual
Newlands
Wellington
6037
02 Feb 2016 - 30 Sep 2016
Bouzaid, Gary Francis
Individual
Miramar
Wellington
6022
14 Mar 2011 - 30 Sep 2016
Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Entity
01 Nov 2013 - 30 Sep 2016
Gary Francis Bouzaid
Director
Miramar
Wellington
6022
14 Mar 2011 - 30 Sep 2016
Location
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