Pro-pump New Zealand Limited
Type: NZ Limited Company (Ltd)Pro-Pump New Zealand Limited (New Zealand Business Number 9429040425559) was started on 22 Dec 1977. 2 addresses are currently in use by the company: 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 99 Great South Road, Greenlane, Auckland had been their physical address, up until 25 Feb 2021. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Woodman, Paul Joseph (an individual) located at 14 Queens Road, Melbourne, Victoria 3004, Australia. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (exactly 600 shares); it includes
Woodman, Brian Malcolm (an individual) - located at Manurewa, Auckland. The next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Woodman, Ann Elizabeth, located at Manurewa, Auckland (an individual). The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 25 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann Elizabeth Woodman
48a Grande Vue Road, Manurewa, Manukau, 2102
Address used since 15 Feb 2010 |
Director | 12 Feb 1985 - current |
|
Brian Malcolm Woodman
48a Grande Vue Road, Manurewa, Manukau, 2102
Address used since 15 Feb 2010 |
Director | 19 Feb 1985 - current |
| Flat 2, 15 Saleyards Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 99 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 15 Feb 2017 - 25 Feb 2021 |
| Level 1, 107 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 17 Nov 2009 - 15 Feb 2017 |
| 1 Garfield Street, Parnell, Auckland 1052 | Registered & physical | 13 Apr 2007 - 17 Nov 2009 |
| 81 Remuera Road, Newmarket, Auckland | Physical & registered | 09 Mar 2007 - 13 Apr 2007 |
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 | Physical | 03 Aug 1998 - 09 Mar 2007 |
| C/- Parker Murray & Co, 52 Broadway, Newmarket, Auckland | Registered | 03 Aug 1998 - 09 Mar 2007 |
| Parker Murray And Co, 81 Remuera Road, Newmarket, Auckland 1005 | Physical | 03 Aug 1998 - 03 Aug 1998 |
| 52 Broadway, Newmarket, Auckland | Physical | 03 Aug 1998 - 03 Aug 1998 |
| 7 Puriri Ave, Greenlane, Auckland | Physical | 30 Apr 1998 - 03 Aug 1998 |
| 7 Puriri Avenue, Greenlane, Auckland 5 | Registered | 30 Jun 1997 - 03 Aug 1998 |
| C/o Hargrave Hewitt & Co, Chartered Accountants, 611 Great South Rd, Manukau | Registered | 07 Apr 1994 - 30 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodman, Paul Joseph Individual |
14 Queens Road Melbourne, Victoria 3004, Australia |
22 Dec 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodman, Brian Malcolm Individual |
Manurewa Auckland |
22 Dec 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodman, Ann Elizabeth Individual |
Manurewa Auckland 2102 |
22 Dec 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodman, Steven James Individual |
Manurewa Auckland |
22 Dec 1977 - current |
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