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Paslr Crucial Services Limited

Type: NZ Limited Company (Ltd)
9429038434013
NZBN
691540
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C245120
Industry classification code
Pump And Compressor Mfg
Industry classification description
Current address
Flat 4, 15 Saturn Place
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 01 Nov 2019
Level 1, 5 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 25 May 2021

Paslr Crucial Services Limited was registered on 28 Aug 1995 and issued an NZ business identifier of 9429038434013. This registered LTD company has been managed by 3 directors: Darlene Carol Henshaw - an active director whose contract started on 19 Sep 2003,
Clifford John Henshaw - an inactive director whose contract started on 28 Aug 1995 and was terminated on 28 Mar 2019,
Michael Ian Boyd - an inactive director whose contract started on 28 Aug 1995 and was terminated on 19 Sep 2003.
According to BizDb's data (updated on 25 Mar 2024), this company uses 1 address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service).
Until 25 May 2021, Paslr Crucial Services Limited had been using Flat 4, 15 Saturn Place, Rosedale, Auckland as their physical address.
BizDb identified other names for this company: from 18 May 2016 to 01 Apr 2020 they were named All Pumps Limited, from 28 Aug 1995 to 18 May 2016 they were named Allpumps Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Paslr Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Henshaw, Darlene Carol - located at Castor Bay, Auckland. Paslr Crucial Services Limited has been classified as "Pump and compressor mfg" (ANZSIC C245120).

Addresses

Principal place of activity

Flat 4, 15 Saturn Place, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Flat 4, 15 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Physical address used from 09 Apr 2020 to 25 May 2021

Address #2: Flat 4, 15 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 11 Nov 2019 to 25 May 2021

Address #3: 220a Bush Rd, Albany, Auckland, 0632 New Zealand

Registered address used from 29 Aug 2018 to 11 Nov 2019

Address #4: 220a Bush Rd, Albany, Auckland, 0632 New Zealand

Physical address used from 29 Aug 2018 to 09 Apr 2020

Address #5: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 22 Jan 2014 to 29 Aug 2018

Address #6: Unit 1, 106 Bush Rd, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Nov 2011 to 22 Jan 2014

Address #7: Unit D, 42 Tawa Drive, Albany

Registered & physical address used from 20 Nov 2001 to 20 Nov 2001

Address #8: C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany New Zealand

Physical & registered address used from 20 Nov 2001 to 23 Nov 2011

Address #9: D V Mitchell & Associates, 1 Nil Road, Milford, Auckland

Physical & registered address used from 30 Jul 1997 to 20 Nov 2001

Contact info
64 09 4412850
01 Nov 2019 Phone
darlene@pumps.co.nz
01 Nov 2019 Email
www.pumps.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Paslr Limited
Shareholder NZBN: 9429046686015
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Henshaw, Darlene Carol Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Replacement Lamp Services Limited
Shareholder NZBN: 9429039423269
Company Number: 402242
Albany
Auckland
0632
New Zealand
Entity Replacement Lamp Services Limited
Shareholder NZBN: 9429039423269
Company Number: 402242
Entity Replacement Lamp Services Limited
Shareholder NZBN: 9429039423269
Company Number: 402242
Albany
Auckland
0632
New Zealand
Entity Replacement Lamp Services Limited
Shareholder NZBN: 9429039423269
Company Number: 402242
Individual Henshaw, Darlene Carol Castor Bay
Auckland
0620
New Zealand
Directors

Darlene Carol Henshaw - Director

Appointment date: 19 Sep 2003

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Sep 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 14 Oct 2015


Clifford John Henshaw - Director (Inactive)

Appointment date: 28 Aug 1995

Termination date: 28 Mar 2019

Address: Waitoki, Auckland, 0871 New Zealand

Address used since 14 Oct 2015


Michael Ian Boyd - Director (Inactive)

Appointment date: 28 Aug 1995

Termination date: 19 Sep 2003

Address: Waitoki,

Address used since 28 Aug 1995

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