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General information

Pumps Plus Limited

Type: NZ Limited Company (Ltd)
9429034563489
New Zealand Business Number
1688535
Company Number
Registered
Company Status

Pumps Plus Limited (New Zealand Business Number 9429034563489) was started on 04 Sep 2005. 2 addresses are in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their physical address, up until 20 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Davies, Martin Rowland (an individual) located at Lucas Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hunter, Monika (an individual) - located at Lucas Heights, Auckland. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical & service 20 May 2021
Last updated:
Directors
Name and Address Role Period
Martin Rowland Davies
Lucas Heights, Auckland, 0632
Address used since 01 May 2016
Director 04 Sep 2005 - current
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Physical & registered 17 May 2017 - 20 May 2021
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 Registered & physical 24 May 2011 - 17 May 2017
222 State Highway 17, Albany Village, Auckland Registered & physical 04 Sep 2005 - 24 May 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Davies, Martin Rowland
Individual 		Lucas Heights
Auckland
0632 		04 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hunter, Monika
Individual 		Lucas Heights
Auckland
0632 		04 Sep 2005 - current
Location
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