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General information

Pumpspec Limited

Type: NZ Limited Company (Ltd)
9429033029832
New Zealand Business Number
2058450
Company Number
Registered
Company Status
098377808
GST Number

Pumpspec Limited (issued an NZBN of 9429033029832) was registered on 19 Nov 2007. 2 addresses are in use by the company: 10-12 Bay Park Place, Birkdale, Auckland, 0626 (type: physical, registered). 6/6 Argus Place, Hillcrest, North Shore City had been their physical address, up to 18 Nov 2015. 1000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 300 shares (30% of shares), namely:
Thommo Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Thomson, Jacqueline (an individual) located at Torbay, North Shore City 0632,
Thomson, Michael Granville (a director) located at Torbay, North Shore City postcode 0632. In the second group, a total of 2 shareholders hold 32% of all shares (320 shares); it includes
R Thomson Trustees Limited (an entity) - located at Albany, Auckland,
Thomson, Richard Brendan (an individual) - located at Torbay, Auckland. Next there is the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Thomson, Kim Michelle, located at Browns Bay, Auckland (an individual). Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
10-12 Bay Park Place, Birkdale, Auckland, 0626 Physical & registered & service 18 Nov 2015
Last updated:
Contact info
64 9 4434255
Phone (Phone)
64 9 4821244
Phone (Phone)
mike@pumpspec.co.nz
Email
www.pumpspec.co.nz
Website
Directors
Name and Address Role Period
Michael Granville Thomson
Torbay, North Shore City, 0632
Address used since 09 Oct 2009
Director 19 Nov 2007 - current
Jacqueline Thomson
Torbay, North Shore City, 0632
Address used since 09 Oct 2009
Director 19 Nov 2007 - current
Michael Thomson
Torbay, North Shore City, 0632
Address used since 09 Oct 2009
Director 19 Nov 2007 - current
Richard Brendan Thomson
Torbay, Auckland, 0630
Address used since 05 Nov 2020
Torbay, North Shore City, 0632
Address used since 04 Oct 2014
Director 15 Feb 2013 - current
Addresses
Principal place of activity
6/6 Argus Place , Hillcrest , Auckland , 06267
Previous address Type Period
6/6 Argus Place, Hillcrest, North Shore City, 0627 Physical & registered 20 Oct 2010 - 18 Nov 2015
6/6 Argus Place, Glenfield, North Shore City 0627 Physical & registered 16 Oct 2009 - 20 Oct 2010
6/6 Argus Place, Glenfield, North Shore City Registered & physical 19 Nov 2007 - 16 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Thommo Trustee Limited
Shareholder NZBN: 9429050059843
Entity (NZ Limited Company) 		Albany
Auckland
0632 		08 Feb 2022 - current
Thomson, Jacqueline
Individual 		Torbay
North Shore City 0632
 19 Nov 2007 - current
Thomson, Michael Granville
Director 		Torbay
North Shore City
0632 		08 Feb 2022 - current
Shares Allocation #2 Number of Shares: 320
Shareholder Name Address Period
R Thomson Trustees Limited
Shareholder NZBN: 9429041816783
Entity (NZ Limited Company) 		Albany
Auckland
0632 		23 Jun 2015 - current
Thomson, Richard Brendan
Individual 		Torbay
Auckland
0630 		27 Feb 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Thomson, Kim Michelle
Individual 		Browns Bay
Auckland
0630 		08 Feb 2022 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Thomson, Richard Brendan
Individual 		Torbay
Auckland
0630 		27 Feb 2013 - current
Shares Allocation #5 Number of Shares: 80
Shareholder Name Address Period
Thomson, Jacqueline
Individual 		Torbay
North Shore City 0632
 19 Nov 2007 - current
Shares Allocation #6 Number of Shares: 280
Shareholder Name Address Period
Thomson, Michael Granville
Director 		Torbay
North Shore City
0632 		08 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Michael
Individual 		Torbay
North Shore City 0632
 19 Nov 2007 - 08 Feb 2022
Location
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