General information
New Zealand Pump Company Limited
Type: NZ Limited Company (Ltd)9429039225764
New Zealand Business Number
467785
Company Number
Registered
Company Status
New Zealand Pump Company Limited (issued a business number of 9429039225764) was launched on 02 Apr 1990. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 11 Apr 2019. New Zealand Pump Company Limited used more aliases, namely: Pump Development New Zealand Limited from 02 Apr 1990 to 19 Aug 1992. 80000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 79992 shares (99.99 per cent of shares), namely:
Hit Ko Flo Limited (an entity) located at Rd3, Cambridge postcode 3495. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 8 shares); it includes
Hit Ko Flo Limited (an entity) - located at Rd3, Cambridge. Our information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 11 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Steve Hitchcock
Queenwood, Hamilton, 3210
Address used since 08 Apr 2025
Rd 3, Cambridge, 3495
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Martin William Koers
Flagstaff, Hamilton, 3210
Address used since 08 Apr 2025
Rd 5, Hamilton, 3285
Address used since 21 Mar 2024
Hamilton Central, Hamilton, 3204
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Gregory Francis Flower
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Claire Lesley Jenkinson-johns
R D 6, Hamilton, 3286
Address used since 15 May 2012 |
Director | 07 Jul 2000 - 01 Apr 2019 |
|
David Alexander Johns
R D 4, Hamilton,
Address used since 20 May 1994 |
Director | 20 May 1994 - 04 Jun 2003 |
|
Ellis Owen Jones
Oakley Crescent, Thames,
Address used since 02 Apr 1990 |
Director | 02 Apr 1990 - 03 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 23 May 2012 - 11 Apr 2019 |
| B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton | Registered & physical | 24 May 2010 - 23 May 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 08 Jun 2004 - 24 May 2010 |
| B D O Spicers Hamilton Ltd, 1st, Floor/hugh Monckton Trust Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton | Registered | 19 May 2002 - 08 Jun 2004 |
| B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr., Harwood & Rostrevor Streets, Hamilton | Physical | 19 May 2002 - 08 Jun 2004 |
| C/- Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr. Harwood &, Rostrevor Streets, Hamilton | Physical | 30 Jun 1997 - 19 May 2002 |
| Oak Tree House,, Oakley Crescent,, Thames. | Registered | 20 Aug 1994 - 19 May 2002 |
Financial Data
Financial info
80000
Total number of Shares
May
Annual return filing month
20 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79992
| Shareholder Name | Address | Period |
|---|---|---|
|
Hit Ko Flo Limited Shareholder NZBN: 9429047265905 Entity (NZ Limited Company) |
Rd3 Cambridge 3495 |
02 Apr 2019 - current |
Shares Allocation #2 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Hit Ko Flo Limited Shareholder NZBN: 9429047265905 Entity (NZ Limited Company) |
Rd3 Cambridge 3495 |
02 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkinson-johns, Claire Lesley Individual |
R D 6 Hamilton 3286 |
02 Apr 1990 - 02 Apr 2019 |
|
Jenkinson-johns, Claire Lesley Individual |
R D 4 Hamilton 3286 |
02 Apr 1990 - 02 Apr 2019 |
|
Jenkinson-johns, Claire Lesley Individual |
R D 6 Hamilton 3286 |
02 Apr 1990 - 02 Apr 2019 |
|
Thomson, Richard Paul Individual |
R D 4 Hamilton |
02 Apr 1990 - 15 May 2012 |
|
Martyn, Philipa Mary Individual |
R D 4 Hamilton |
02 Apr 1990 - 13 Jun 2011 |
|
Martyn, Philipa Mary Individual |
R D 4 Hamilton |
02 Apr 1990 - 13 Jun 2011 |
|
Jenkinson-johns, Claire Lesley Individual |
R D 6 Hamilton 3286 |
02 Apr 1990 - 02 Apr 2019 |
|
Jenkinson-johns, Claire Lesley Individual |
R D 4 Hamilton 3286 |
02 Apr 1990 - 02 Apr 2019 |
|
Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 Company Number: 1691615 Entity |
Whitiora Hamilton 3200 |
13 Jun 2011 - 02 Apr 2019 |
|
Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 Company Number: 1691615 Entity |
Whitiora Hamilton 3200 |
13 Jun 2011 - 02 Apr 2019 |
|
Johns, Dennis Mitchell Individual |
Rd 4 Hamilton |
02 Apr 1990 - 30 Apr 2008 |
Ultimate Holding Company
| Effective Date | 16 May 2019 |
| Name | Hit Ko Flo Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7261838 |
| Country of origin | NZ |
| Address |
200 Robinson Rd Rd3 Cambridge 3495 |
Location
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|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |