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Pump Safe Limited

Type: NZ Limited Company (Ltd)
9429042113188
NZBN
5864570
Company Number
Registered
Company Status
E322120
Industry classification code
Concrete Pumping
Industry classification description
Current address
44 John Andrew Drive
Warkworth
Warkworth 0910
New Zealand
Registered & physical address used since 03 Nov 2021
7 Hikuwai Lane
Warkworth
Warkworth 0910
New Zealand
Registered & service address used since 16 Nov 2022

Pump Safe Limited, a registered company, was started on 21 Dec 2015. 9429042113188 is the number it was issued. "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 19 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Hikuwai Lane, Warkworth, Warkworth, 0910 (category: registered, service).
Pump Safe Limited had been using 11 Belmont Place, Warkworth, Warkworth as their registered address up to 03 Nov 2021.
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 90 shares (90 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 10 shares (10 per cent).

Addresses

Principal place of activity

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


Previous addresses

Address #1: 11 Belmont Place, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 28 Jan 2021 to 03 Nov 2021

Address #2: 12 Alexander Willis Crescent, Hobsonville Point, Auckland, 0616 New Zealand

Registered & physical address used from 01 Mar 2018 to 28 Jan 2021

Address #3: 12 Alexander Willis Crescent, Ellerslie, Auckland, 1051 New Zealand

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

Address #4: Flat 31, 53 Main Highway, Ellerslie, Auckland, 1051 New Zealand

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

Address #5: 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
29 Nov 2018 Phone
scott@pumpsafe.co.nz
08 Nov 2022 nzbn-reserved-invoice-email-address-purpose
litch_scott@hotmail.com
08 Nov 2022 Personal
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Litchfield, Scott Jonathon Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Peterson, Nicole Jana Warkworth
Warkworth
0910
New Zealand
Director Nicole Jana Peterson Hobsonville
Auckland
0616
New Zealand
Directors

Scott Jonathon Litchfield - Director

Appointment date: 21 Dec 2015

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 08 Nov 2022

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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