General information

Beesafe Traffic Control Limited

Type: NZ Limited Company (Ltd)
9429034504543
New Zealand Business Number
1706440
Company Number
Registered
Company Status

Beesafe Traffic Control Limited (issued an NZ business number of 9429034504543) was incorporated on 04 Oct 2005. 2 addresses are in use by the company: 16 Clevedon Road, Papakura, 2110 (type: physical, registered). 16 Clevedon Road, Papakura had been their registered address, up until 01 Nov 2019. Beesafe Traffic Control Limited used other aliases, namely: Beesafe Arthurs Traffic Control Limited from 30 Sep 2008 to 07 Nov 2014, Arthurs Cars Limited (04 Oct 2005 to 30 Sep 2008). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Nga Trustees No 1 Limited (an entity) located at Papakura, Papakura postcode 2110,
Pumipi, Martha Anne-Marie (an individual) located at Huntly, Huntly postcode 3700,
Pumipi, Arthur Wiki (an individual) located at Huntly, Huntly postcode 3700. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Pumipi, Martha Anne-Marie (an individual) - located at Huntly, Huntly. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Pumipi, Arthur Wiki, located at Huntly, Huntly (an individual). Our database was updated on 22 Mar 2024.

Current address Type Used since
16 Clevedon Road, Papakura, 2110 Physical & registered & service 01 Nov 2019
Directors
Name and Address Role Period
Martha Anne-marie Pumipi
Huntly, Huntly, 3700
Address used since 08 Aug 2023
Director 08 Aug 2023 - current
Arthur Wiki Pumipi
Huntly, Huntly, 3700
Address used since 24 Oct 2017
Huntly, 3700
Address used since 22 Oct 2015
Director 04 Oct 2005 - 08 Aug 2023
Addresses
Previous address Type Period
16 Clevedon Road, Papakura, 2110 Registered & physical 08 Nov 2013 - 01 Nov 2019
C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 Physical & registered 06 Nov 2008 - 08 Nov 2013
C/-archibald & Associates, Cnr East & Elliott Streets, Papakura Registered & physical 04 Oct 2005 - 06 Nov 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Nga Trustees No 1 Limited
Shareholder NZBN: 9429047216389
Entity (NZ Limited Company)
Papakura
Papakura
2110
19 Apr 2023 - current
Pumipi, Martha Anne-marie
Individual
Huntly
Huntly
3700
04 Oct 2005 - current
Pumipi, Arthur Wiki
Individual
Huntly
Huntly
3700
04 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pumipi, Martha Anne-marie
Individual
Huntly
Huntly
3700
04 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pumipi, Arthur Wiki
Individual
Huntly
Huntly
3700
04 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Pumipi, Toni Ana Marie
Individual
Huntly
Huntly
3700
06 Jun 2012 - 19 Apr 2023
Pumipi, Sian Alea
Individual
Huntly
Huntly
3700
06 Jun 2012 - 19 Apr 2023
Location
Companies nearby
Bolton Services Limited
16 Clevedon Road
Global Partners 'n' Produce Limited
16 Clevedon Road
Jn Transport Limited
16 Clevedon Road
Atb Cards Limited
16 Clevedon Road
Ppkf Limited
Unit 6, 1 Prictor Street
Green Cross (1997) Limited
Clevedon Road Medical Centre