General information
Regent Pumps (nz) Limited
Type: NZ Limited Company (Ltd)9429038672859
New Zealand Business Number
633319
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Regent Pumps (Nz) Limited (issued an NZ business identifier of 9429038672859) was incorporated on 13 Jun 1994. 8 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki had been their service address, up to 01 Nov 2023. Regent Pumps (Nz) Limited used more aliases, namely: Advance Pressure Technology (Nz) Limited from 13 Jun 1994 to 09 Sep 2003. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Withers, Estate Of Roger William (an individual) located at Dingley, Victoria postcode 3172. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Regent Pumps (Nz) Limited. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, 2013 | Records & other (Address for Records) | 30 Mar 2012 |
| 1 -7 Redwood Drive, Dingley, Victoria, 3172 | Postal & delivery | 04 Sep 2020 |
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Office | 04 Sep 2020 |
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, 2013 | Physical | 14 Sep 2020 |
Contact info
63 433 164485
Phone (Phone)
malcolm.corben@regentpumps.com.au
Email (alternate)
mcorben63@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Roy Corben
Dingley, Victoria, 3172
Address used since 01 Jan 1970
Ivanhoe, Victoria, 3079
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - current |
|
Roger William Withers
Dingley/victoria, 3172
Address used since 01 Jan 1970
Portsea/victoria, 3944
Address used since 02 Nov 2013
Dingley/victoria, 3172
Address used since 01 Jan 1970 |
Director | 13 Jun 1994 - 15 Apr 2020 |
|
Cynthia Lee Withers
Frankston South, Victoria 3199, Australia,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 29 Aug 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, 2013 | Physical | 14 Sep 2020 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Records | 24 Oct 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Principal place of activity
| Bdo Auckland, Level 2, Bdo House , 116 Harris Road, East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, 2013 | Service | 14 Sep 2020 - 01 Nov 2023 |
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 28 Feb 2013 - 14 Sep 2020 |
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, 2013 | Registered | 11 Apr 2012 - 01 Nov 2023 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical | 16 Sep 2003 - 28 Feb 2013 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered | 16 Sep 2003 - 11 Apr 2012 |
| C/- B D O Hogg Young Cathie, 13th Floor,quay Tower, 29 Customs Street West, Auckland | Registered | 05 Oct 2001 - 16 Sep 2003 |
| C/- B D O Hogg Young Cathie, 13th Floor,quay Tower, 29 Customs Street West, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 01 Jul 1997 - 16 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Estate Of Roger William Individual |
Dingley Victoria 3172 |
07 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Roger William Individual |
Portsea Victoria 3944, Australia |
20 Feb 2013 - 07 May 2020 |
|
Regent Pumps (nz) Limited As Trustee Other |
28 Aug 2006 - 20 Feb 2013 | |
|
Jaw Corporate Trustee Limited Shareholder NZBN: 9429034177396 Company Number: 1801589 Entity |
09 Oct 2012 - 20 Feb 2013 | |
|
Macdonald, Marcus Arthur Individual |
Level 8, 120 Albert Street Auckland |
28 Aug 2006 - 09 Oct 2012 |
|
Procom Pumps (nz) Limited Shareholder NZBN: 9429032045987 Company Number: 116773 Entity |
13 Jun 1994 - 28 Aug 2006 | |
|
Procom Pumps (nz) Limited Shareholder NZBN: 9429032045987 Company Number: 116773 Entity |
13 Jun 1994 - 28 Aug 2006 | |
|
Jaw Corporate Trustee Limited Shareholder NZBN: 9429034177396 Company Number: 1801589 Entity |
09 Oct 2012 - 20 Feb 2013 | |
|
Null - Regent Pumps (nz) Limited As Trustee Other |
28 Aug 2006 - 20 Feb 2013 | |
|
Withers, Roger William Individual |
Beaumaris Victoria 3193, Australia |
13 Jun 1994 - 28 Aug 2006 |
Location
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|
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|
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|
Adstream Limited Bdo Auckland |
|
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