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Beesafe Traffic Control Limited

Type: NZ Limited Company (Ltd)
9429034504543
NZBN
1706440
Company Number
Registered
Company Status
Current address
16 Clevedon Road
Papakura 2110
New Zealand
Physical & registered & service address used since 01 Nov 2019

Beesafe Traffic Control Limited, a registered company, was incorporated on 04 Oct 2005. 9429034504543 is the NZBN it was issued. The company has been managed by 2 directors: Martha Anne-Marie Pumipi - an active director whose contract began on 08 Aug 2023,
Arthur Wiki Pumipi - an inactive director whose contract began on 04 Oct 2005 and was terminated on 08 Aug 2023.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 16 Clevedon Road, Papakura, 2110 (category: physical, registered).
Beesafe Traffic Control Limited had been using 16 Clevedon Road, Papakura as their registered address up until 01 Nov 2019.
Former names used by the company, as we managed to find at BizDb, included: from 30 Sep 2008 to 07 Nov 2014 they were called Beesafe Arthurs Traffic Control Limited, from 04 Oct 2005 to 30 Sep 2008 they were called Arthurs Cars Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 16 Clevedon Road, Papakura, 2110 New Zealand

Registered & physical address used from 08 Nov 2013 to 01 Nov 2019

Address: C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand

Physical & registered address used from 06 Nov 2008 to 08 Nov 2013

Address: C/-archibald & Associates, Cnr East & Elliott Streets, Papakura

Registered & physical address used from 04 Oct 2005 to 06 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Nga Trustees No 1 Limited
Shareholder NZBN: 9429047216389
Papakura
Papakura
2110
New Zealand
Individual Pumipi, Martha Anne-marie Huntly
Huntly
3700
New Zealand
Individual Pumipi, Arthur Wiki Huntly
Huntly
3700
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pumipi, Martha Anne-marie Huntly
Huntly
3700
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pumipi, Arthur Wiki Huntly
Huntly
3700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pumipi, Toni Ana Marie Huntly
Huntly
3700
New Zealand
Individual Pumipi, Sian Alea Huntly
Huntly
3700
New Zealand
Directors

Martha Anne-marie Pumipi - Director

Appointment date: 08 Aug 2023

Address: Huntly, Huntly, 3700 New Zealand

Address used since 08 Aug 2023


Arthur Wiki Pumipi - Director (Inactive)

Appointment date: 04 Oct 2005

Termination date: 08 Aug 2023

Address: Huntly, Huntly, 3700 New Zealand

Address used since 24 Oct 2017

Address: Huntly, 3700 New Zealand

Address used since 22 Oct 2015

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