Jfc Pumps Limited
Type: NZ Limited Company (Ltd)Jfc Pumps Limited (issued a business number of 9429033724379) was registered on 07 Dec 2006. 2 addresses are currently in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, physical). Unit 1B 55 Epsome Road, Sockburn, Christchurch had been their registered address, until 30 Sep 2011. 1460000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 730000 shares (50% of shares), namely:
Fletcher Concrete and Infrastructure Limited (an entity) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50% of all shares (730000 shares); it includes
Tim Johnstone Cartage Limited (an entity) - located at Sockburn, Christchurch. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b 55 Epsome Road, Sockburn, Christchurch, 8443 | Service & physical | 27 Jun 2011 |
| Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 | Registered | 30 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Andrew Johnstone
Mount Pleasant, Christchurch, 8081
Address used since 18 May 2015 |
Director | 07 Dec 2006 - current |
|
Andrew Brian King
Aidanfield, Christchurch, 8025
Address used since 26 May 2015 |
Director | 07 Dec 2006 - current |
|
Dominic James Sutton
Cashmere, Christchurch, 8022
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - current |
|
Samuel Marc Hansen
Remuera, Auckland, 1050
Address used since 06 Oct 2023
St Heliers, Auckland, 1071
Address used since 04 Jun 2021 |
Director | 04 Jun 2021 - current |
|
William David Wadworth
Meadowbank, Auckland, 1072
Address used since 26 Mar 2021
Parnell, Auckland, 1052
Address used since 27 Oct 2020 |
Director | 27 Oct 2020 - 04 Jun 2021 |
|
Rory David Burdon
Mount Roskill, Auckland, 1041
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - 30 Sep 2020 |
|
Teck Chui Ong
Half Moon Bay, Auckland, 2012
Address used since 16 May 2016 |
Director | 16 May 2016 - 31 Jan 2020 |
|
Yvonne Maria Boersma
Mellons Bay, Auckland, 2014
Address used since 05 Mar 2014 |
Director | 05 Mar 2014 - 30 Apr 2016 |
|
Peter James Rooney
Shelly Park, Manukau, 2014
Address used since 29 Jul 2009 |
Director | 07 Dec 2006 - 29 Nov 2013 |
|
Michele Margaret Creagh
Merivale, Christchurch, 8014
Address used since 09 May 2012 |
Director | 30 Apr 2010 - 25 Sep 2012 |
|
Marc Hainen
Farm Cove, Pakuranga, Auckland,
Address used since 04 Jul 2007 |
Director | 07 Dec 2006 - 30 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1b 55 Epsome Road, Sockburn, Christchurch, 8443 | Registered | 27 Jun 2011 - 30 Sep 2011 |
| C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch | Registered & physical | 05 Feb 2009 - 27 Jun 2011 |
| C/-allott Reeves & Co Ltd, 192 Manchester Street, Christchurch | Registered & physical | 07 Dec 2006 - 05 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
07 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tim Johnstone Cartage Limited Shareholder NZBN: 9429039230171 Entity (NZ Limited Company) |
Sockburn Christchurch 8443 |
07 Dec 2006 - current |
 |
The Gold Group Limited Unit 1b, 55 Epsom Road |
|
Cross Construction Limited Unit 1b, 55 Epsom Road |
|
North Canterbury Collision Repair Centres Limited Unit 1b, 55 Epsom Road |
|
Brett Stout Bricklaying Limited Unit 1b 55 Epsom Road |
|
Goldfield Stone 2013 Limited Unit 1b, 55 Epsom Road |
|
Pooman NZ Limited Unitl 1b, 55 Epsom Road |