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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Paslr Limited Shareholder NZBN: 9429046686015 |
Grey Lynn Auckland 1021 New Zealand |
31 Mar 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Henshaw, Darlene Carol |
Castor Bay Auckland 0620 New Zealand |
25 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Replacement Lamp Services Limited Shareholder NZBN: 9429039423269 Company Number: 402242 |
Albany Auckland 0632 New Zealand |
26 Oct 2006 - 31 Mar 2019 |
Entity | Replacement Lamp Services Limited Shareholder NZBN: 9429039423269 Company Number: 402242 |
28 Aug 1995 - 26 Oct 2006 | |
Entity | Replacement Lamp Services Limited Shareholder NZBN: 9429039423269 Company Number: 402242 |
Albany Auckland 0632 New Zealand |
26 Oct 2006 - 31 Mar 2019 |
Entity | Replacement Lamp Services Limited Shareholder NZBN: 9429039423269 Company Number: 402242 |
28 Aug 1995 - 26 Oct 2006 | |
Individual | Henshaw, Darlene Carol |
Castor Bay Auckland 0620 New Zealand |
26 Oct 2006 - 31 Mar 2019 |
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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