FIREMASTER LIMITED

NZBN: 9429039441751
Firemaster Limited was incorporated on 26 August 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13801 days.
 
 
NZ Business Number
9429039441751
Company Number
396649
Company Name
FIREMASTER LIMITED
Previously Known As
PELICAN PRODUCTS (NZ) LIMITED
before 13 April 2011, Wednesday

PELICAN PRODUCTS (NZ) LIMITED
before 13 April 2011, Wednesday

PHILLIPS & SMITH INDUSTRIES LIMITED
before 28 November 1991, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
26 August 1988 (Friday)
Status
Registered
Status History
Registered as of 26 August 1988 (Friday)
Date of Re-registration
20 May 1997 (Tuesday)
Registered Office
BDO Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland
NZ 0622
Postal Address File ID
Registered Office: 1590887
Address for Service: 1590887

Historic Data for Addresses

Principal Place of Business

From 4 October 2001 (Thursday) to 21 July 2005 (Thursday)
4th Floor, Asb Building, 136 Broadway Newmarket
From 21 July 2005 (Thursday) to 23 September 2008 (Tuesday)
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
From 23 September 2008 (Tuesday) to 1 October 2010 (Friday)
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
From 1 October 2010 (Friday) to 10 December 2013 (Tuesday)
29 Northcroft Street, Takapuna, North Shore City, NZ 0622

Address for Service

From 4 October 2001 (Thursday) to 21 July 2005 (Thursday)
Gilligan & Co, Level 2, 3 Broadway, Newmarket, Auckland
From 4 October 2001 (Thursday) to 4 October 2001 (Thursday)
Gilligan & Co, 4th Floor, 136 Broadway, Newmarket
From 21 July 2005 (Thursday) to 23 September 2008 (Tuesday)
B D O Spicers, 29 Norhcroft Street, Takapuna, Auckland
From 23 September 2008 (Tuesday) to 1 October 2010 (Friday)
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
From 1 October 2010 (Friday) to 23 September 2011 (Friday)
29 Northcroft Street, Takapuna, North Shore City, NZ 0622
From 23 September 2011 (Friday) to 10 December 2013 (Tuesday)
B D O Auckland, 29 Northcroft Street, Takapuna, North Shore City, NZ 0622

Company Directors

Appointed on 10 September 2001
Stuart Ross HAMPTON
317 Forest Hill Road, Waiatarua, Auckland, NZ, 0612
Appointed on 23 July 1990
Joseph Bernard PHILLIPS
23 Norcross Avenue, Henderson, Auckland, NZ, 0612

Company Shareholders 2 share parcels

Shares Allocation 1
10000 shares (50%)

Robert Gordon FOSTER
74a Godden Crescent, Mission Bay, Auckland, ( Glendene Trust )

Joseph Bernard PHILLIPS
23 Norcross Avenue, Henderson, ( Glendene Trust )
Shares Allocation 2
10000 shares (50%)

Joseph Bernard PHILLIPS
23 Norcross Avenue, Henderson, ( Glendene Trust )

Robert Gordon FOSTER
74a Godden Crescent, Mission Bay, Auckland, ( Glendene Trust )
 
Reference Number: 137442. New Zealand Business Directory - Information about FIREMASTER LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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