General information

New Zealand Concrete Pumps Limited

Type: NZ Limited Company (Ltd)
9429037366469
New Zealand Business Number
1015195
Company Number
Registered
Company Status

New Zealand Concrete Pumps Limited (New Zealand Business Number 9429037366469) was incorporated on 16 Feb 2000. 2 addresses are currently in use by the company: 109 Main Road, Katikati, 3129 (type: registered, physical). 109 Main Road, Katikati had been their registered address, up to 13 May 2024. New Zealand Concrete Pumps Limited used other aliases, namely: New Zealand Concrete Pumps Limited from 13 Oct 2003 to 24 Nov 2016, Bj Pumps Limited (16 Feb 2000 to 13 Oct 2003). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Beazley, Ashleigh Susan (an individual) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Gardiner, Mark Anthony (an individual) - located at Rd 4, Pukekohe. The Businesscheck data was last updated on 09 Jun 2025.

Current address Type Used since
404 Kingseat Road, Rd 4, Pukekohe, 2679 Service & physical 17 Oct 2018
109 Main Road, Katikati, 3129 Registered 13 May 2024
Directors
Name and Address Role Period
Mark Anthony Gardiner
Rd 4, Pukekohe, 2679
Address used since 01 Jan 2017
Waihi Beach, Waihi Beach, 3611
Address used since 09 May 2017
Director 16 Feb 2000 - current
Addresses
Previous address Type Period
109 Main Road, Katikati, 3129 Registered 17 Oct 2018 - 13 May 2024
90 John Downs Drive, Browns Bay, Auckland, 0630 Registered & physical 17 May 2017 - 17 Oct 2018
3 Schnapper Rock Road, Greenhithe, Auckland, 0632 Physical 23 Jul 2012 - 17 May 2017
3 Schnapper Rock Road, Albany, 0745 Registered 23 Jul 2012 - 17 May 2017
Business Like Nz Limited, 38c Cavendish Drive, Manukau City Physical & registered 04 Jun 2009 - 23 Jul 2012
Business Like Limited, 38c Cavendish Drive, Manukau City Physical & registered 24 May 2007 - 04 Jun 2009
38c Cavendish Drive, Manukau City, Auckland Physical 20 May 2002 - 24 May 2007
38c Cavendish Drive, Manukau City Registered 20 May 2002 - 24 May 2007
11g Ryan Place, Manukau, Auckland Registered 16 Jul 2001 - 20 May 2002
11g Ryan Place, Manukau, Auckland Physical 16 Jul 2001 - 16 Jul 2001
10 Magellan Place, Papatoetoe Physical & registered 06 Jul 2001 - 16 Jul 2001
10 Magellan Place, Papatoetoe Registered 12 Apr 2000 - 06 Jul 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beazley, Ashleigh Susan
Individual
Rd 4
Pukekohe
2679
14 Dec 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gardiner, Mark Anthony
Individual
Rd 4
Pukekohe
2679
16 Feb 2000 - current
Location
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