Briscoe Water Pump Services Limited, a registered company, was incorporated on 22 Apr 1993. 9429038872181 is the number it was issued. "Machinery repair and maintenance nec" (ANZSIC S942927) is how the company was classified. The company has been supervised by 4 directors: Colin Richard Briscoe - an active director whose contract started on 22 Apr 1996,
Denise Carol Briscoe - an inactive director whose contract started on 22 Apr 1996 and was terminated on 19 Dec 2019,
Sonia Lanette Jensen - an inactive director whose contract started on 22 Apr 1993 and was terminated on 01 Apr 2006,
Eric Laurie Jensen - an inactive director whose contract started on 22 Apr 1993 and was terminated on 01 Apr 2006.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: an address for records at 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (category: other, other).
Briscoe Water Pump Services Limited had been using 10 Tahuna-Ohinewai Road, Rd 3, Morrinsville as their physical address until 20 Sep 2013.
Old names for the company, as we managed to find at BizDb, included: from 22 Apr 1993 to 28 Mar 2006 they were named Jensen Engineering (1993) Limited.
A single entity controls all company shares (exactly 10000 shares) - Briscoe, Colin Richard - located at 3300, R D 1, Morrinsville.
Other active addresses
Address #4: 10 Tahuna-ohinewai Road, Rd 3, Morrinsville, 3373 New Zealand
Postal & office & delivery address used from 05 Jun 2020
Address #5: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Other (Address for Records) & records address (Address for Records) used from 30 Jun 2021
Address #6: 10 Tahuna-ohinewai Road, Rd 3, Tahuna, 3373 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 30 Jun 2021
Principal place of activity
10 Tahuna-ohinewai Road, Rd 3, Morrinsville, 3373 New Zealand
Previous addresses
Address #1: 10 Tahuna-ohinewai Road, Rd 3, Morrinsville, 3373 New Zealand
Physical address used from 19 Sep 2013 to 20 Sep 2013
Address #2: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 06 Jul 2012 to 19 Sep 2013
Address #3: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand
Registered address used from 18 Jun 2009 to 06 Jul 2012
Address #4: 42 Moorhouse Street, Morrinsville New Zealand
Physical address used from 18 Jun 2009 to 06 Jul 2012
Address #5: Crawford & Churton, Chartered Accountants, 37 Canada Street, Morrinsville
Registered address used from 19 Jun 1997 to 18 Jun 2009
Address #6: C/- Uings Crawford & Churton, Chartered Accountants, 37 Canada Street, Morrinsville
Registered address used from 19 Jun 1997 to 19 Jun 1997
Address #7: 37-39 Canada Street, Morrinsville
Physical address used from 19 Jun 1997 to 18 Jun 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Briscoe, Colin Richard |
R D 1 Morrinsville 3371 New Zealand |
22 Apr 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jensen, Sonia Lanette |
Tahuna |
22 Apr 1993 - 28 Jun 2005 |
Individual | Briscoe, Denise Carol |
Morrinsville 3300 New Zealand |
22 Apr 1993 - 19 Feb 2020 |
Individual | Jensen, Eric Laurie |
Tahuna |
22 Apr 1993 - 28 Jun 2005 |
Colin Richard Briscoe - Director
Appointment date: 22 Apr 1996
Address: Morrinsville, 3371 New Zealand
Address used since 20 Jul 2010
Denise Carol Briscoe - Director (Inactive)
Appointment date: 22 Apr 1996
Termination date: 19 Dec 2019
Address: Morrinsville, 3300 New Zealand
Address used since 28 Jun 2011
Sonia Lanette Jensen - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 01 Apr 2006
Address: R D 3, Morrinsville,
Address used since 22 Apr 1993
Eric Laurie Jensen - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 01 Apr 2006
Address: R D 3, Morrinsville,
Address used since 22 Apr 1993
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