General information
Shield Pfp Limited
Type: NZ Limited Company (Ltd)9429042571377
New Zealand Business Number
6107707
Company Number
Registered
Company Status
O771360 - Fire Prevention Service
Industry classification codes with description
Shield Pfp Limited (issued an NZ business number of 9429042571377) was launched on 15 Sep 2016. 5 addresess are in use by the company: 210A Te Moana Road, Waikanae, Waikanae, 5036 (type: registered, service). 16 Waimea Road, Waikanae Beach, Waikanae had been their registered address, until 12 Apr 2022. Shield Pfp Limited used more aliases, namely: Redcrow Wellington Limited from 28 Apr 2017 to 08 Aug 2019, Redcrowfire Limited (14 Sep 2016 to 28 Apr 2017). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Pedersen, Lorraine (a director) located at Waikanae, Waikanae postcode 5036. "Fire prevention service" (ANZSIC O771360) is the category the Australian Bureau of Statistics issued to Shield Pfp Limited. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Waimea Road, Waikanae Beach, Wellington, 5036 | Physical & service & registered | 12 Apr 2022 |
| 210a Te Moana Road, Waikanae, Waikanae, 5036 | Shareregister | 19 Jul 2023 |
| 210a Te Moana Road, Waikanae, Waikanae, 5036 | Registered & service | 27 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Pedersen
Waikanae, Waikanae, 5036
Address used since 02 May 2023 |
Director | 02 May 2023 - current |
|
Jacqueline Liebenberg
Waikanae, Waikanae, 5036
Address used since 09 Jan 2023 |
Director | 09 Jan 2023 - 08 May 2023 |
|
Lorraine Sophie Pedersen
Waikanae Beach, Waikanae, 5036
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - 15 Jan 2023 |
|
Benjamin Bernard Bakker
Thorndon, Wellington, 6011
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - 01 Apr 2022 |
|
Matthys Johannes De Wet
New Lynn, Auckland, 0600
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 11 Mar 2021 |
|
Carl Reinecke
Avondale, Auckland, 1026
Address used since 15 Sep 2016
Schnapper Rock, Auckland, 0632
Address used since 08 Sep 2017 |
Director | 15 Sep 2016 - 14 Feb 2019 |
|
Philip Reinecke
Welcome Bay, Tauranga, 3112
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 24 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Waimea Road, Waikanae Beach, Waikanae, 5036 | Registered & physical | 08 Apr 2022 - 12 Apr 2022 |
| 8 Kennedy Road, Rd 2, Dairy Flat, 0792 | Registered & physical | 08 Apr 2020 - 08 Apr 2022 |
| 76/54 Wainui Road, Lower Hutt, Wellington, 5011 | Physical | 08 Mar 2019 - 08 Apr 2020 |
| 76/54 Wainui Road, Lower Hutt, Wellington, 5011 | Registered | 13 Sep 2018 - 08 Apr 2020 |
| 515 Rosebank Road, Avondale, Auckland, 1026 | Physical | 08 May 2017 - 08 Mar 2019 |
| 402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 08 May 2017 - 13 Sep 2018 |
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Sep 2016 - 08 May 2017 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, Lorraine Director |
Waikanae Waikanae 5036 |
08 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 Entity |
16 May 2017 - 19 Jul 2017 | |
|
Reinecke, Elize Individual |
Avondale Auckland 1026 |
16 May 2017 - 19 Jul 2017 |
|
Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 Entity |
Henderson Auckland 0610 |
21 Jul 2017 - 18 Dec 2018 |
|
Liebenberg, Jacqueline Individual |
Waikanae Waikanae 5036 |
17 Mar 2023 - 08 May 2023 |
|
Pedersen, Lorraine Sophie Individual |
Waikanae Beach Waikanae 5036 |
31 Mar 2022 - 17 Mar 2023 |
|
Reinecke, Carl Individual |
Schnapper Rock Auckland 0632 |
21 Jul 2017 - 21 Feb 2019 |
|
Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 Entity |
Henderson Auckland 0610 |
21 Jul 2017 - 18 Dec 2018 |
|
Specialised Fire NZ Limited Shareholder NZBN: 9429046101297 Company Number: 6274282 Entity |
19 Jul 2017 - 21 Jul 2017 | |
|
Bakker, Benjamin Bernard Individual |
Thorndon Wellington 6011 |
18 Dec 2018 - 31 Mar 2022 |
|
Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 Entity |
Henderson Auckland 0610 |
21 Jul 2017 - 18 Dec 2018 |
|
De Wet, Matthys Johannes Individual |
New Lynn Auckland 0600 |
21 Jul 2017 - 11 Mar 2021 |
|
De Wet, Mattheys Johannes Individual |
New Lynn Auckland 0600 |
15 Sep 2016 - 19 Jul 2017 |
|
Specialised Fire NZ Limited Shareholder NZBN: 9429046101297 Company Number: 6274282 Entity |
19 Jul 2017 - 21 Jul 2017 | |
|
Reinecke, Carl Individual |
Avondale Auckland 1026 |
15 Sep 2016 - 19 Jul 2017 |
|
Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 Entity |
Henderson Auckland 0610 |
21 Jul 2017 - 18 Dec 2018 |
|
De Wet, Brenda Individual |
New Lynn Auckland 0600 |
16 May 2017 - 19 Jul 2017 |
|
De Wet, Brenda Individual |
New Lynn Auckland 0600 |
21 Jul 2017 - 18 Dec 2018 |
|
Redcrow Holdings Limited Shareholder NZBN: 9429046101297 Company Number: 6274282 Entity |
19 Jul 2017 - 21 Jul 2017 | |
|
Philip Reinecke Director |
Welcome Bay Tauranga 3112 |
15 Sep 2016 - 28 Apr 2017 |
|
Reinecke, Philip Individual |
Welcome Bay Tauranga 3112 |
15 Sep 2016 - 28 Apr 2017 |
|
De Wet, Brenda Individual |
New Lynn Auckland 0600 |
21 Jul 2017 - 18 Dec 2018 |
|
Reinecke, Elize Individual |
Schnapper Rock Auckland 0632 |
21 Jul 2017 - 18 Dec 2018 |
|
Redcrow Holdings Limited Shareholder NZBN: 9429046101297 Company Number: 6274282 Entity |
19 Jul 2017 - 21 Jul 2017 | |
|
Mattheys Johannes De Wet Director |
New Lynn Auckland 0600 |
15 Sep 2016 - 19 Jul 2017 |
|
Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 Entity |
16 May 2017 - 19 Jul 2017 | |
|
Carl Reinecke Director |
Avondale Auckland 1026 |
15 Sep 2016 - 19 Jul 2017 |
|
Reinecke, Elize Individual |
Schnapper Rock Auckland 0632 |
21 Jul 2017 - 18 Dec 2018 |
Location
Companies nearby
 |
Pacific Sann Trustee Limited 402 Titirangi Road |
|
Terikona Trustees Limited 402 Titirangi Road |
|
Overstone Trustees Limited Flat 1, 402a Titirangi Road |
|
Omelly NZ Limited 2/402 Titiragi Road |
|
Cnz Itera Limited 3/402 Titirangi Road |
|
Becker Family Trustees Limited 402 Titirangi Road |
Similar companies
|
Abbott Fire Evacuations Limited 888 West Coast Road |
|
Wulf Enterprises Limited 17 Westglen Place |
|
Profire Limited Level 1, Cnr St Lukes And Sandringham Rd |
|
Passive Fire Applicators Limited Flat 3, 36 Crawford Avenue |
|
Jw Fire Limited 11 Pukemiro Street |
|
Fire Safety Engineering Limited L4, 152 Fanshawe Street |