All Water Pumps And Supplies Limited
Type: NZ Limited Company (Ltd)All Water Pumps and Supplies Limited (issued an NZ business number of 9429032165906) was started on 16 Jul 1980. 6 addresess are in use by the company: 20 Matara Avenue, Maraetai, Auckland, 2018 (type: registered, service). 7 Sarah Place, Farm Cove, Auckland had been their registered address, up to 11 Aug 2022. All Water Pumps and Supplies Limited used other aliases, namely: Eastern Suburbs Automotive Limited from 16 Jul 1980 to 18 Nov 2021. 39000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 19500 shares (50% of shares), namely:
Williams, Leah Christine (a director) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 19500 shares); it includes
Williams, Shayne Gary (a director) - located at Maraetai, Auckland. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11columbia Crescent, Beachlands, Auckland, 2018 | Registered & physical & service | 11 Aug 2022 |
| 11 Columbia Crescent, Beachlands, Auckland, 2018 | Registered & service | 12 Jun 2023 |
| 20 Matara Avenue, Maraetai, Auckland, 2018 | Registered & service | 11 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Leah Christine Williams
Maraetai, Auckland, 2018
Address used since 03 Oct 2023
Beachlands, Auckland, 2018
Address used since 01 Jun 2023
Farm Cove, Auckland, 2012
Address used since 05 Aug 2013 |
Director | 02 Apr 2013 - current |
|
Shayne Gary Williams
Maraetai, Auckland, 2018
Address used since 03 Oct 2023
Beachlands, Auckland, 2018
Address used since 01 Jun 2023
Farm Cove, Auckland, 2012
Address used since 05 Aug 2013 |
Director | 02 Apr 2013 - current |
|
Elaine Olwyn Parsons
Beachlands, Auckland, 2018
Address used since 30 Jul 2012 |
Director | 16 Jul 1980 - 02 Apr 2013 |
|
William Robert Parsons
Beachlands, Auckland, 2018
Address used since 30 Jul 2012 |
Director | 16 Jul 1980 - 02 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 7 Sarah Place, Farm Cove, Auckland, 2012 | Registered | 26 Apr 2022 - 11 Aug 2022 |
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 13 Jun 2017 - 26 Apr 2022 |
| 16 Ryan Place, Manukau, Auckland, 2104 | Registered | 24 Jun 2015 - 13 Jun 2017 |
| 7 Sarah Place, Farm Cove, Auckland, 2012 | Physical | 24 Jun 2015 - 11 Aug 2022 |
| 190 Marua Rd, Mt Wellington | Physical & registered | 01 Jul 1997 - 24 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Leah Christine Director |
Maraetai Auckland 2018 |
03 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Shayne Gary Director |
Maraetai Auckland 2018 |
03 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Devcich, Colin Ian Individual |
Beachlands Auckland 2018 |
27 Jul 2004 - 03 Apr 2013 |
|
Parsons, Elaine Olwyn Individual |
Beachlands Auckland 2018 |
16 Jul 1980 - 03 Apr 2013 |
|
Parsons, William Robert Individual |
Beachlands Auckland 2018 |
16 Jul 1980 - 03 Apr 2013 |
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