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FIRE SYSTEMS NZ LIMITED

● Registered
NZBN 9429037183660 · NZ Company No. 1052946 · NZ Limited Company · Incorporated 28 Jul 2000

Fire Systems NZ Limited was incorporated on 28 July 2000 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9459 days.

Overview

NZ Business Number
9429037183660
Company Number
1052946
Company Name
FIRE SYSTEMS NZ LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 July 2000 (Friday)
Status
Registered
Status History
Registered as of 28 July 2000 (Friday)
Registered Office
Young Read Woudberg Limited
13 Mclean Street
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Young Read Woudberg Limited
13 Mclean Street
Tauranga
NZ 3110

Historic Data for Addresses

Principal Place of Business

  1. From 28 July 2000 to 5 July 2002
    Rear Building, 194 Cameron Road, Tauranga
  2. From 5 July 2002 to 29 April 2013
    251 Castlewold Drive, Tauranga, NZ
  3. From 29 April 2013 to 18 March 2014
    1450 Cameron Road, Greerton, Tauranga, NZ 3112
  4. From 18 March 2014 to 5 June 2014
    20 Park Street, Tauranga, Tauranga, NZ 3110

Address for Service

  1. From 28 July 2000 to 29 April 2013
    251 Castlewold Drive, Tauranga, NZ
  2. From 28 July 2000 to 28 July 2000
    Same As The Registered Office
  3. From 28 July 2000 to 28 July 2000
    251 Castlewold Drive, Tauranga
  4. From 29 April 2013 to 18 March 2014
    1450 Cameron Road, Greerton, Tauranga, NZ 3112
  5. From 18 March 2014 to 5 June 2014
    20 Park Street, Tauranga, Tauranga, NZ 3110

Address for Records

  1. From 25 May 2004 to 18 April 2013
    251 Castlewold Drive, Tauranga
  2. From 25 May 2004 to 25 May 2004
    C/- Sharlene Darragh Accountants Ltd, 86 Ninth Ave, Tauranga
  3. From 18 April 2013 to 27 May 2014
    251 Castlewold Drive, Tauranga, Tauranga, NZ 3112

Company Directors

3 listed
GH
Grant John HUGHES
Appointed 28 Jul 2000 · 251 Castlewold Drive, Tauranga, NZ, 3110
SH
Sharlene Patrica HUGHES
Appointed 28 May 2006 · 251 Castlewold Drive, Tauranga, NZ, 3110
BA
Boyd William ANDERSON
Appointed 2 Dec 2013 · 251, Castlewold Drive, Bethlehem, Tauranga, NZ, 3110

Company Shareholders

4 share parcels · 105 shares total

Share allocation 1
65 shares (61.90%)
Grant John HUGHES
251 Castlewold Drive, Tauranga
Sharlene Patricia HUGHES
251 Castlewold Drive, Tauranga
Share allocation 2
5 shares (4.76%)
Boyd William ANDERSON
251, Castlewold Drive, Bethlehem, Tauranga
Share allocation 3
20 shares (19.05%)
Sharlene Patricia HUGHES
251 Castlewold Drive, Tauranga
Share allocation 4
15 shares (14.29%)
Grant John HUGHES
251 Castlewold Drive, Tauranga