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General information

Pump & Valve Specialties Limited

Type: NZ Limited Company (Ltd)
9429035091011
New Zealand Business Number
1574874
Company Number
Registered
Company Status
C245120 - Pump And Compressor Mfg
Industry classification codes with description

Pump & Valve Specialties Limited (issued an NZBN of 9429035091011) was launched on 15 Nov 2004. 5 addresess are in use by the company: Po Box 201227, Auckland Airport, Auckland, 2150 (type: postal, postal). 41 Salesyards Road, Otahuhu had been their registered address, up until 02 Jun 2006. 100000 shares are issued to 11 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 14999 shares (15 per cent of shares), namely:
Optimus Trustee Company Limited (an entity) located at Airport Oaks, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (exactly 34998 shares); it includes
Orbis Holdings Limited (an entity) - located at Wanganui, Wanganui. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Mason, Emma, located at Mount Eden, Auckland (an individual). "Pump and compressor mfg" (business classification C245120) is the classification the ABS issued Pump & Valve Specialties Limited. The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
100 Montgomerie Road, Airport Oaks, Mangere Physical & registered & service 02 Jun 2006
Po Box 22689, Otahuhu, Auckland, 1640 Postal 07 Apr 2021
100 Montgomerie Road, Airport Oaks, Mangere, 2022 Office 07 Apr 2021
Po Box 201227, Auckland Airport, Auckland, 2150 Postal 03 Apr 2023
Last updated:
Contact info
64 09 2769045
Phone (Phone)
www.pumpandvalve.co.nz
Website
Directors
Name and Address Role Period
Gregory Charles Mason
Mount Eden, Auckland, 1024
Address used since 14 Apr 2014
Director 15 Nov 2004 - current
Joel Charles Mason
Mount Eden, Auckland, 1024
Address used since 01 Apr 2014
Director 01 Oct 2010 - current
Roy James Mason
Saint Johns Hill, Whanganui, 4500
Address used since 28 Apr 2021
College Estate, Wanganui, 4500
Address used since 01 Oct 2011
Director 01 Oct 2011 - current
Harry William Mason
Onehunga, Auckland, 1061
Address used since 18 Apr 2017
Mount Eden, Auckland, 1024
Address used since 01 Oct 2016
Director 01 Oct 2016 - current
Josephine Barbara Mason
Epson,
Address used since 15 Nov 2004
Director 15 Nov 2004 - 01 Feb 2014
Addresses
Other active addresses
Type Used since
Po Box 201227, Auckland Airport, Auckland, 2150 Postal 03 Apr 2023
Principal place of activity
100 Montgomerie Road , Airport Oaks , Mangere , 2022
Previous address Type Period
41 Salesyards Road, Otahuhu Registered & physical 15 Nov 2004 - 02 Jun 2006
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14999
Shareholder Name Address Period
Optimus Trustee Company Limited
Shareholder NZBN: 9429044080945
Entity (NZ Limited Company) 		Airport Oaks
Auckland
2022 		01 Dec 2016 - current
Shares Allocation #2 Number of Shares: 34998
Shareholder Name Address Period
Orbis Holdings Limited
Shareholder NZBN: 9429031050593
Entity (NZ Limited Company) 		Wanganui
Wanganui
4500 		15 Apr 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mason, Emma
Individual 		Mount Eden
Auckland
1024 		04 Mar 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mason, Joel Charles
Individual 		Mount Eden
Auckland
1024 		24 Apr 2012 - current
Shares Allocation #5 Number of Shares: 34998
Shareholder Name Address Period
Pencarrow Trust Investments Limited
Shareholder NZBN: 9429034818923
Entity (NZ Limited Company) 		Epsom
Auckland
 26 May 2006 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mason, Roy James
Director 		College Estate
Wanganui
4500 		05 Feb 2014 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Mason, Josephine Barbara
Individual 		Mount Eden
Auckland
1024 		15 Nov 2004 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Mason, Jennifer
Individual 		College Estate
Wanganui
4500 		05 Feb 2014 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Mason, Gregory Charles
Individual 		Mount Eden
Auckland
1024 		15 Nov 2004 - current
Shares Allocation #10 Number of Shares: 14998
Shareholder Name Address Period
Zenith Holdings Trustee Limited
Shareholder NZBN: 9429030568365
Entity (NZ Limited Company) 		Mount Eden
Auckland
1024 		04 Mar 2014 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Mason, Harry William
Director 		Onehunga
Auckland
1061 		01 Dec 2016 - current
Location
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