General information
Aaa Pro Pumps Limited
Type: NZ Limited Company (Ltd)9429035170778
New Zealand Business Number
1558498
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
88959061
GST Number
E322120 - Concrete Pumping
Industry classification codes with description
Aaa Pro Pumps Limited (issued a New Zealand Business Number of 9429035170778) was started on 22 Sep 2004. 5 addresess are currently in use by the company: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (type: registered, service). 78 Woodglen Road, Glen Eden, Auckland had been their registered address, until 19 Jun 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Opetaia, Phyllip (an individual) located at Glen Eden, Auckland postcode 0602. "Concrete pumping" (business classification E322120) is the category the ABS issued to Aaa Pro Pumps Limited. Our data was updated on 12 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 78 Woodglen Road, Glen Eden, Auckland, 0602 | Physical | 12 Aug 2015 |
| Po Box 20657, Glen Eden, Auckland, 0641 | Postal | 26 Aug 2019 |
| 117 Gregory Road, Rd 2, Auckland, 0782 | Office & delivery | 26 Aug 2019 |
| Level 6, 5 Short Street, Newmarket, Auckland, 1049 | Registered & service | 19 Jun 2023 |
Contact info
64 27 4776008
Phone (Phone)
richellew@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richellew@xtra.co.nz
Email
www.aaa-propumps.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richelle Jean Whitehouse
Rd 2, Auckland, 0782
Address used since 18 May 2023
Glen Eden, Auckland, 0602
Address used since 04 Aug 2015
Rd 2, Auckland, 0782
Address used since 01 Aug 2019 |
Director | 22 Sep 2004 - current |
|
Phyllip Opetaia
Glen Eden, Auckland, 0602
Address used since 18 Mar 2023
Glen Eden, Auckland, 0602
Address used since 04 Aug 2015
Rd 2, Auckland, 0782
Address used since 01 Aug 2019 |
Director | 22 Sep 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, 5 Short Street, Newmarket, Auckland, 1049 | Registered & service | 19 Jun 2023 |
Principal place of activity
| 117 Gregory Road , Rd 2 , Auckland , 0782 |
| Previous address | Type | Period |
|---|---|---|
| 78 Woodglen Road, Glen Eden, Auckland, 0602 | Registered & service | 12 Aug 2015 - 19 Jun 2023 |
| 650 West Coast Road, Oratia, Auckland, 0604 | Registered & physical | 14 Sep 2011 - 12 Aug 2015 |
| Level 1, 3 Totara Ave, New Lynn, Auckland | Registered & physical | 26 Sep 2007 - 14 Sep 2011 |
| C/-pryme Accounting Ltd, 10 Commodore Drive, Lynfield, Auckland 1004 | Registered & physical | 31 Mar 2005 - 26 Sep 2007 |
| C/-prompt Book-keeping Limited, 10 Commodore Drive, Lynfield, Auckland 1004 | Registered & physical | 22 Sep 2004 - 31 Mar 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Opetaia, Phyllip Individual |
Glen Eden Auckland 0602 |
22 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse, Richelle Jean Individual |
Rd 2 Auckland 0782 |
22 Sep 2004 - 18 Mar 2023 |
Location
Companies nearby
 |
Pipeweld Fabrication Limited 80 Woodglen Road |
|
Mathur Consultants Limited Woodglen Road |
|
L A Cleaning Services Limited 68 Woodglen Road |
|
Jbt Trust Company Limited Flat 1, 78a Woodglen Road |
|
Walsh Building Services Limited 1-70a Woodglen Road |
|
Maguire Building Limited 64 Woodglen Road |
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|
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|
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|
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|
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