General information

Mono Pumps New Zealand Company

Type: NZ Unlimited Company (Ultd)
9429040864518
New Zealand Business Number
26372
Company Number
Registered
Company Status

Mono Pumps New Zealand Company (issued an NZ business number of 9429040864518) was registered on 20 Jul 1972. 1 address is currently in use by the company: 35-41 Fremlin Place, Avondale, Auckland (type: registered, physical). Mono Pumps New Zealand Company used other names, namely: Mono Pumps New Zealand Limited from 20 Jul 1972 to 15 Nov 2010. 25000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25000 shares (100% of shares). Our information was last updated on 20 Jun 2022.

Current address Type Used since
35-41 Fremlin Place, Avondale, Auckland Registered & physical 10 Apr 1996
Contact info
64 9 8290333
Phone (Phone)
info@mono-pumps.co.nz
Email
www.monopumps.com
Website
Directors
Name and Address Role Period
Trevor Brian Martin
The Woodlands, Texas, 77382
Address used since 03 Sep 2015
Director 03 Sep 2015 - current
Yi Lin
Century Woods, Singapore, 738199
Address used since 17 May 2022
Faber Hills, Singapore, 129399
Address used since 12 Feb 2020
Director 12 Feb 2020 - current
Michael Peter Breust
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Kensington, Western Australia, 6151
Address used since 30 Jun 2020
Director 30 Jun 2020 - current
Patrick Francis Shine
Carrum Downs, Victoria, 3201
Address used since 01 Jan 1970
Highett, Victoria,
Address used since 31 Jul 2013
Carrum Downs, Victoria, 3201
Address used since 01 Jan 1970
Director 31 Jul 2013 - 30 Jun 2020
Keith Duncan Harland
#02-02, Singapore, 679664
Address used since 03 Sep 2015
Director 03 Sep 2015 - 12 Feb 2020
David Francis Johnson
Bentleigh 3204,
Address used since 11 Jul 2003
Director 11 Jul 2003 - 03 Sep 2015
Paul Naylon
Lowton, Warrington, Cheshire Wa31he, United Kingdom,
Address used since 04 May 1999
Director 04 May 1999 - 31 Jul 2013
Leonard Wilfred Armstrong
Mentone 3194, Victoria, Melbourne,
Address used since 01 Dec 2000
Director 01 Dec 2000 - 20 Dec 2010
Glenn Bryan Camp
Red Hill South, Victoria 3937, Melbourne,
Address used since 20 Oct 1997
Director 20 Oct 1997 - 21 Jun 1999
Gary J Judd
Parnell, Auckland, New Zealand,
Address used since 29 Jan 1991
Director 29 Jan 1991 - 31 Oct 1998
Glyn Alsop
Albany,
Address used since 17 Dec 1991
Director 17 Dec 1991 - 30 Oct 1998
Roger Lawton Naylor
Mt Martha, Victoria 3934, Australia,
Address used since 28 Oct 1997
Director 28 Oct 1997 - 30 Oct 1998
William E O'connor
Wilmslow, Cheshire Sk9 2b2, United Kingdom,
Address used since 29 Jan 1991
Director 29 Jan 1991 - 06 Aug 1997
Donald D Cameron
Glen Waverley, Victoria 3150, Australia,
Address used since 29 Jan 1991
Director 29 Jan 1991 - 05 Aug 1997
Helen J Gibbons
Papatoetoe, Auckland, New Zealand,
Address used since 17 Dec 1991
Director 17 Dec 1991 - 28 Mar 1997
Bruce A Ellis
Templestowe, Victoria 3106, Australia,
Address used since 29 Jan 1991
Director 29 Jan 1991 - 18 Nov 1996
Addresses
Principal place of activity
35 Fremlin Place , Avondale , Auckland , 1026
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
16 May 2022
Annual return last filed
Shares Allocation Number of Shares: 25000
Shareholder Name Address Period
Nov Process & Flow Technologies Uk Limited
Other
20 Jul 1972 - current

Historic shareholders

Shareholder Name Address Period
Mono (manufacturing) Limited
Other
20 Jul 1972 - 28 Sep 2004
Null - Mono (manufacturing) Limited
Other
20 Jul 1972 - 28 Sep 2004

Ultimate Holding Company
Effective Date 16 May 2022
Name Nov Process & Flow Technologies Uk Limited
Type Limited Liability Company
Ultimate Holding Company Number 300721
Country of origin GB
Location
Companies nearby