General information
Pumpcrete Networks Limited
Type: NZ Limited Company (Ltd)9429039480422
New Zealand Business Number
383615
Company Number
Registered
Company Status
Pumpcrete Networks Limited (issued an NZ business number of 9429039480422) was launched on 29 Mar 1988. 2 addresses are in use by the company: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, service). 1 Florence Avenue, Hillary Square, Orewa had been their registered address, until 01 Jul 2016. Pumpcrete Networks Limited used other names, namely: Hibiscus Auction Mart Limited from 29 Mar 1988 to 06 Mar 2017. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Walbran, Clive Conrad (an individual) located at Whangaparaoa. Our data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Physical & service & registered | 01 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Conrad Walburn
Stanmore Bay, Whangaparaoa, 0932
Address used since 23 Jun 2016 |
Director | 17 May 1991 - current |
|
Shaun Hague
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - 10 Jan 2023 |
|
Murray Neil Walbran
Whangaparaoa, 0930
Address used since 17 May 1991 |
Director | 17 May 1991 - 23 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Florence Avenue, Hillary Square, Orewa, 0931 | Registered & physical | 26 Oct 2006 - 01 Jul 2016 |
| Shop 12, The Mall, Whangaparaoa, Auckland | Physical | 01 Jul 1997 - 26 Oct 2006 |
| 39 Florence Avenue, Manly | Registered | 23 Nov 1994 - 26 Oct 2006 |
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
29 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walbran, Clive Conrad Individual |
Whangaparaoa |
29 Mar 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hague, Shaun Individual |
Stanmore Bay Whangaparaoa 0932 |
06 Mar 2017 - 05 Jun 2025 |
|
Walbran, Murray Neil Individual |
Whangaparaoa |
29 Mar 1988 - 01 Jun 2018 |
Location
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Harryit's Farm Limited 374 Hibiscus Coast Highway |
|
Bayview Park Investments Limited 374 Hibiscus Coast Highway |
|
Testset Limited 374 Hibiscus Coast Highway |
|
Sirus Investments Limited 374 Hibiscus Coast Highway |
|
Inspectus Holdings Limited 374 Hibiscus Coast Highway |
|
Blythedale Investments Limited 374 Hibiscus Coast Highway |