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Pump Safe Limited

Type: NZ Limited Company (Ltd)
9429042113188
NZBN
5864570
Company Number
Registered
Company Status
E322120
Industry classification code
E322120 Concrete Pumping
Industry classification description
Current address
12 Alexander Willis Crescent
Hobsonville Point
Auckland 0616
New Zealand
Registered & physical address used since 01 Mar 2018

Pump Safe Limited, a registered company, was started on 21 Dec 2015. 9429042113188 is the number it was issued. "E322120 Concrete pumping" (business classification E322120) is how the company was classified. This company has been run by 2 directors: Scott Jonathon Litchfield - an active director whose contract started on 21 Dec 2015,
Nicole Jana Peterson - an inactive director whose contract started on 21 Dec 2015 and was terminated on 28 Feb 2018.
Last updated on 05 Sep 2020, BizDb's data contains detailed information about 1 address: 12 Alexander Willis Crescent, Hobsonville Point, Auckland, 0616 (category: registered, physical).
Pump Safe Limited had been using 12 Alexander Willis Crescent, Ellerslie, Auckland as their registered address up to 01 Mar 2018.
Former names used by this company, as we identified at BizDb, included: from 29 Nov 2018 to 11 Apr 2019 they were named Auckland Line Pumps Limited, from 11 Jan 2018 to 29 Nov 2018 they were named Auckland Concrete Pumps Limited and from 12 Dec 2015 to 11 Jan 2018 they were named Mirror Wink Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 90 shares (90 per cent).

Addresses

Principal place of activity

12 Alexander Willis Crescent, Hobsonville, Auckland, 0616 New Zealand


Previous addresses

Address: 12 Alexander Willis Crescent, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 19 Jan 2018 to 01 Mar 2018

Address: Flat 31, 53 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 19 Sep 2017 to 19 Jan 2018

Address: Flat 705, 85 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Dec 2015 to 19 Sep 2017

Contact info
64 22 0411234
Phone
litch_scott@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Nicole Jana Peterson Hobsonville
Auckland
0616
New Zealand
Director Nicole Jana Peterson Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Scott Jonathon Litchfield Hobsonville
Auckland
0616
New Zealand
Directors

Scott Jonathon Litchfield - Director

Appointment date: 21 Dec 2015

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Jan 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Dec 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 21 Dec 2015


Nicole Jana Peterson - Director (Inactive)

Appointment date: 21 Dec 2015

Termination date: 28 Feb 2018

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Jan 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Dec 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 21 Dec 2015

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