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Shield Pfp Limited

Type: NZ Limited Company (Ltd)
9429042571377
NZBN
6107707
Company Number
Registered
Company Status
O771360
Industry classification code
Fire Prevention Service
Industry classification description
Current address
16 Waimea Road
Waikanae Beach
Wellington 5036
New Zealand
Physical & service & registered address used since 12 Apr 2022
210a Te Moana Road
Waikanae
Waikanae 5036
New Zealand
Shareregister address used since 19 Jul 2023
210a Te Moana Road
Waikanae
Waikanae 5036
New Zealand
Registered & service address used since 27 Jul 2023

Shield Pfp Limited was launched on 15 Sep 2016 and issued a business number of 9429042571377. The registered LTD company has been supervised by 7 directors: Lorraine Pedersen - an active director whose contract began on 02 May 2023,
Jacqueline Liebenberg - an inactive director whose contract began on 09 Jan 2023 and was terminated on 08 May 2023,
Lorraine Sophie Pedersen - an inactive director whose contract began on 31 Mar 2022 and was terminated on 15 Jan 2023,
Benjamin Bernard Bakker - an inactive director whose contract began on 30 Oct 2017 and was terminated on 01 Apr 2022,
Matthys Johannes De Wet - an inactive director whose contract began on 15 Sep 2016 and was terminated on 11 Mar 2021.
As stated in BizDb's information (last updated on 02 Apr 2024), the company filed 1 address: 210A Te Moana Road, Waikanae, Waikanae, 5036 (category: registered, service).
Until 12 Apr 2022, Shield Pfp Limited had been using 16 Waimea Road, Waikanae Beach, Waikanae as their registered address.
BizDb identified previous aliases used by the company: from 28 Apr 2017 to 08 Aug 2019 they were named Redcrow Wellington Limited, from 14 Sep 2016 to 28 Apr 2017 they were named Redcrowfire Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Pedersen, Lorraine (a director) located at Waikanae, Waikanae postcode 5036. Shield Pfp Limited is classified as "Fire prevention service" (business classification O771360).

Addresses

Previous addresses

Address #1: 16 Waimea Road, Waikanae Beach, Waikanae, 5036 New Zealand

Registered & physical address used from 08 Apr 2022 to 12 Apr 2022

Address #2: 8 Kennedy Road, Rd 2, Dairy Flat, 0792 New Zealand

Registered & physical address used from 08 Apr 2020 to 08 Apr 2022

Address #3: 76/54 Wainui Road, Lower Hutt, Wellington, 5011 New Zealand

Physical address used from 08 Mar 2019 to 08 Apr 2020

Address #4: 76/54 Wainui Road, Lower Hutt, Wellington, 5011 New Zealand

Registered address used from 13 Sep 2018 to 08 Apr 2020

Address #5: 515 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 08 May 2017 to 08 Mar 2019

Address #6: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 08 May 2017 to 13 Sep 2018

Address #7: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Sep 2016 to 08 May 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Pedersen, Lorraine Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mackie Law Independent Trustee (2017) Limited
Shareholder NZBN: 9429045941986
Company Number: 6210969
Individual Reinecke, Elize Avondale
Auckland
1026
New Zealand
Entity Mackie Law Independent Trustee (2017) Limited
Shareholder NZBN: 9429045941986
Company Number: 6210969
Henderson
Auckland
0610
New Zealand
Individual Liebenberg, Jacqueline Waikanae
Waikanae
5036
New Zealand
Individual Pedersen, Lorraine Sophie Waikanae Beach
Waikanae
5036
New Zealand
Individual Reinecke, Carl Schnapper Rock
Auckland
0632
New Zealand
Entity Mackie Law Independent Trustee (2017) Limited
Shareholder NZBN: 9429045941986
Company Number: 6210969
Henderson
Auckland
0610
New Zealand
Entity Specialised Fire Nz Limited
Shareholder NZBN: 9429046101297
Company Number: 6274282
Individual Bakker, Benjamin Bernard Thorndon
Wellington
6011
New Zealand
Entity Mackie Law Independent Trustee (2017) Limited
Shareholder NZBN: 9429045941986
Company Number: 6210969
Henderson
Auckland
0610
New Zealand
Individual De Wet, Matthys Johannes New Lynn
Auckland
0600
New Zealand
Individual De Wet, Mattheys Johannes New Lynn
Auckland
0600
New Zealand
Entity Specialised Fire Nz Limited
Shareholder NZBN: 9429046101297
Company Number: 6274282
Individual Reinecke, Carl Avondale
Auckland
1026
New Zealand
Entity Mackie Law Independent Trustee (2017) Limited
Shareholder NZBN: 9429045941986
Company Number: 6210969
Henderson
Auckland
0610
New Zealand
Individual De Wet, Brenda New Lynn
Auckland
0600
New Zealand
Individual De Wet, Brenda New Lynn
Auckland
0600
New Zealand
Entity Redcrow Holdings Limited
Shareholder NZBN: 9429046101297
Company Number: 6274282
Director Philip Reinecke Welcome Bay
Tauranga
3112
New Zealand
Individual Reinecke, Philip Welcome Bay
Tauranga
3112
New Zealand
Individual De Wet, Brenda New Lynn
Auckland
0600
New Zealand
Individual Reinecke, Elize Schnapper Rock
Auckland
0632
New Zealand
Entity Redcrow Holdings Limited
Shareholder NZBN: 9429046101297
Company Number: 6274282
Director Mattheys Johannes De Wet New Lynn
Auckland
0600
New Zealand
Entity Mackie Law Independent Trustee (2017) Limited
Shareholder NZBN: 9429045941986
Company Number: 6210969
Director Carl Reinecke Avondale
Auckland
1026
New Zealand
Individual Reinecke, Elize Schnapper Rock
Auckland
0632
New Zealand
Directors

Lorraine Pedersen - Director

Appointment date: 02 May 2023

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 02 May 2023


Jacqueline Liebenberg - Director (Inactive)

Appointment date: 09 Jan 2023

Termination date: 08 May 2023

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 09 Jan 2023


Lorraine Sophie Pedersen - Director (Inactive)

Appointment date: 31 Mar 2022

Termination date: 15 Jan 2023

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 31 Mar 2022


Benjamin Bernard Bakker - Director (Inactive)

Appointment date: 30 Oct 2017

Termination date: 01 Apr 2022

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 30 Oct 2017


Matthys Johannes De Wet - Director (Inactive)

Appointment date: 15 Sep 2016

Termination date: 11 Mar 2021

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 15 Sep 2016


Carl Reinecke - Director (Inactive)

Appointment date: 15 Sep 2016

Termination date: 14 Feb 2019

Address: Avondale, Auckland, 1026 New Zealand

Address used since 15 Sep 2016

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 08 Sep 2017


Philip Reinecke - Director (Inactive)

Appointment date: 15 Sep 2016

Termination date: 24 Apr 2017

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 15 Sep 2016

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