Paslr Crucial Services Limited
Type: NZ Limited Company (Ltd)Paslr Crucial Services Limited (issued an NZ business number of 9429038434013) was launched on 28 Aug 1995. 5 addresess are currently in use by the company: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). Flat 4, 15 Saturn Place, Rosedale, Auckland had been their physical address, up until 25 May 2021. Paslr Crucial Services Limited used more names, namely: All Pumps Limited from 18 May 2016 to 01 Apr 2020, Allpumps Limited (28 Aug 1995 to 18 May 2016). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Paslr Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Henshaw, Darlene Carol (a director) - located at Castor Bay, Auckland. "Pump and compressor mfg" (business classification C245120) is the classification the ABS issued to Paslr Crucial Services Limited. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 4, 15 Saturn Place, Rosedale, Auckland, 0632 | Postal & office & delivery | 01 Nov 2019 |
| Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 25 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Darlene Carol Henshaw
Castor Bay, Auckland, 0620
Address used since 07 Sep 2022
Milford, Auckland, 0620
Address used since 14 Oct 2015 |
Director | 19 Sep 2003 - current |
|
Clifford John Henshaw
Waitoki, Auckland, 0871
Address used since 14 Oct 2015 |
Director | 28 Aug 1995 - 28 Mar 2019 |
|
Michael Ian Boyd
Waitoki,
Address used since 28 Aug 1995 |
Director | 28 Aug 1995 - 19 Sep 2003 |
| Flat 4, 15 Saturn Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 15 Saturn Place, Rosedale, Auckland, 0632 | Physical | 09 Apr 2020 - 25 May 2021 |
| Flat 4, 15 Saturn Place, Rosedale, Auckland, 0632 | Registered | 11 Nov 2019 - 25 May 2021 |
| 220a Bush Rd, Albany, Auckland, 0632 | Registered | 29 Aug 2018 - 11 Nov 2019 |
| 220a Bush Rd, Albany, Auckland, 0632 | Physical | 29 Aug 2018 - 09 Apr 2020 |
| 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 | Physical & registered | 22 Jan 2014 - 29 Aug 2018 |
| Unit 1, 106 Bush Rd, Albany, Auckland, 0632 | Registered & physical | 23 Nov 2011 - 22 Jan 2014 |
| Unit D, 42 Tawa Drive, Albany | Registered & physical | 20 Nov 2001 - 20 Nov 2001 |
| C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany | Physical & registered | 20 Nov 2001 - 23 Nov 2011 |
| D V Mitchell & Associates, 1 Nil Road, Milford, Auckland | Physical & registered | 30 Jul 1997 - 20 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paslr Limited Shareholder NZBN: 9429046686015 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
31 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henshaw, Darlene Carol Director |
Castor Bay Auckland 0620 |
25 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Replacement Lamp Services Limited Shareholder NZBN: 9429039423269 Company Number: 402242 Entity |
Albany Auckland 0632 |
26 Oct 2006 - 31 Mar 2019 |
|
Replacement Lamp Services Limited Shareholder NZBN: 9429039423269 Company Number: 402242 Entity |
28 Aug 1995 - 26 Oct 2006 | |
|
Replacement Lamp Services Limited Shareholder NZBN: 9429039423269 Company Number: 402242 Entity |
Albany Auckland 0632 |
26 Oct 2006 - 31 Mar 2019 |
|
Replacement Lamp Services Limited Shareholder NZBN: 9429039423269 Company Number: 402242 Entity |
28 Aug 1995 - 26 Oct 2006 | |
|
Henshaw, Darlene Carol Individual |
Castor Bay Auckland 0620 |
26 Oct 2006 - 31 Mar 2019 |
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