General information

The Pump Shed Limited

Type: NZ Limited Company (Ltd)
9429032325591
New Zealand Business Number
2224667
Company Number
Registered
Company Status

The Pump Shed Limited (issued a business number of 9429032325591) was registered on 27 Mar 2009. 4 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). 111 Avenue Road, Hastings had been their physical address, up to 17 Jul 2012. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Sinclair, Roger Peter (an individual) located at Hastings, Hastings postcode 4122,
Harris, Stephen Richard (an individual) located at Rd 5, Hastings postcode 4175. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Sinclair, Roger Peter (an individual) - located at Raureka, Hastings,
Harris, Michael John (an individual) - located at Frimley, Hastings. Businesscheck's information was last updated on 14 May 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Jul 2012
111 Avenue Road East, Hastings, 4122 Physical & registered & service 17 Jul 2012
Directors
Name and Address Role Period
Stephen Richard Harris
Hastings, Hastings, 4120
Address used since 21 Jul 2015
Rd 5, Hastings, 4175
Address used since 23 Jul 2019
Director 27 Mar 2009 - current
Michael John Harris
Hastings, Hastings, 4120
Address used since 21 Jul 2015
Frimley, Hastings, 4120
Address used since 23 Jul 2019
Director 27 Mar 2009 - current
Addresses
Previous address Type Period
111 Avenue Road, Hastings, 4156 Physical & registered 04 Aug 2010 - 17 Jul 2012
111 Avenue Road, Hastings, , 4156 Physical & registered 27 Mar 2009 - 04 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sinclair, Roger Peter
Individual
Hastings
Hastings
4122
27 Mar 2009 - current
Harris, Stephen Richard
Individual
Rd 5
Hastings
4175
27 Mar 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sinclair, Roger Peter
Individual
Raureka
Hastings
4120
27 Mar 2009 - current
Harris, Michael John
Individual
Frimley
Hastings
4120
27 Mar 2009 - current
Location
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