General information
Propump Peristaltics Limited
Type: NZ Limited Company (Ltd)9429035653356
New Zealand Business Number
1452803
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Propump Peristaltics Limited (issued a New Zealand Business Number of 9429035653356) was launched on 26 Nov 2003. 5 addresess are in use by the company: Po Bpx 75473, Manurewa, Auckland, 2243 (type: postal, office). 99 Great South Road, Epsom, Auckland had been their registered address, up until 22 May 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Woodman, Brian Malcolm (an individual) located at Manurewa, Auckland. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Grafton Road, Grafton, Auckland, 1010 | Physical & registered & service | 22 May 2020 |
| Po Bpx 75473, Manurewa, Auckland, 2243 | Postal | 11 Mar 2021 |
| Flat 2, 15 Saleyards Road, Otahuhu, Auckland, 1062 | Office & delivery | 11 Mar 2021 |
Contact info
64 21 973175
Phone (Phone)
prump@xtra.co.nz
Email
vivienne@vcassoc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Malcolm Woodman
Manurewa, Auckland, 2102
Address used since 28 Mar 2014 |
Director | 26 Nov 2003 - current |
|
Edward William Rowe Parker
Campbells Bay, Auckland, 0630
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 10 Aug 2009 |
|
Ann Elizabeth Woodman
Manurewa, Auckland,
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 01 Apr 2005 |
Addresses
Principal place of activity
| Flat 2, 15 Saleyards Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 03 Mar 2017 - 22 May 2020 |
| Level 1, 107 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 17 Nov 2009 - 03 Mar 2017 |
| 1 Garfield Street, Parnell, Auckland 1052 | Physical & registered | 13 Apr 2007 - 17 Nov 2009 |
| 81 Remuera Road, Newmarket, Auckland | Physical & registered | 26 Nov 2003 - 13 Apr 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodman, Brian Malcolm Individual |
Manurewa Auckland |
28 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
E. W. Parker Trustee Company Limited Shareholder NZBN: 9429036486434 Company Number: 1212240 Entity |
04 May 2005 - 04 May 2005 | |
|
Pro-pump New Zealand Limited Shareholder NZBN: 9429040425559 Company Number: 102282 Entity |
26 Nov 2003 - 04 May 2005 | |
|
E. W. Parker Trustee Company Limited Shareholder NZBN: 9429036486434 Company Number: 1212240 Entity |
04 May 2005 - 04 May 2005 | |
|
Pro-pump New Zealand Limited Shareholder NZBN: 9429040425559 Company Number: 102282 Entity |
26 Nov 2003 - 04 May 2005 |
Location
Companies nearby
 |
Kiwicam.co.nz Limited 99 Great South Road |
|
Enterprise Dodd Trustee Services Limited 99 Great South Road |
|
Spy Valley Trustee Services Limited 99 Great South Road |
|
Jay Sai Limited 99 Great South Road |
|
Shop N Save Supermarket (nz) Limited 99 Great South Road |
|
Clarence Marketing Limited 99 Great South Road |