Shortcuts

City Firewood Supplies Limited

Type: NZ Limited Company (Ltd)
9429032089462
NZBN
2289959
Company Number
Registered
Company Status
Current address
The Lane, Botany Centre, 588 Chapel Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 08 Mar 2016

City Firewood Supplies Limited was launched on 24 Jul 2009 and issued a New Zealand Business Number of 9429032089462. This registered LTD company has been supervised by 2 directors: Michael Robert Mccall - an active director whose contract started on 24 Jul 2009,
Graham Ross Mccall - an active director whose contract started on 24 Jul 2009.
As stated in BizDb's data (updated on 15 Mar 2024), this company registered 1 address: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 08 Mar 2016, City Firewood Supplies Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mccall, Michael Robert (an individual) located at Rd 2, Henderson postcode 0782.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mccall, Graham Ross - located at Nukuhau, Taupo.

Addresses

Previous addresses

Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 27 Nov 2014 to 08 Mar 2016

Address: 103 Henwood Road, Rd 2, Henderson, 0782 New Zealand

Physical & registered address used from 19 Sep 2014 to 27 Nov 2014

Address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 31 Oct 2013 to 19 Sep 2014

Address: C/-monteck Group Limited, Level 1, Building 2, 15 Accent Drive, East Tamaki 2013 New Zealand

Registered & physical address used from 24 Jul 2009 to 31 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccall, Michael Robert Rd 2
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccall, Graham Ross Nukuhau
Taupo
3330
New Zealand
Directors

Michael Robert Mccall - Director

Appointment date: 24 Jul 2009

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 19 Nov 2014


Graham Ross Mccall - Director

Appointment date: 24 Jul 2009

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 24 Sep 2015

Nearby companies

Pharmed Group Limited
The Lane, Botany Centre, 588 Chapel Road

Goodness Chinese Medical Eastern Limited
Botany Town Centre

Hunter & Cooper Holdings Limited
The Lane, Botany Centre, 588 Chapel Road

Dot & Nicky Trustee Limited
The Lane, Botany Centre, 588 Chapel Road

W A Skinner Trustee Limited
The Lane, Botany Centre, 588 Chapel Road

Tony Moores Books Limited
The Lane, Botany Centre, 588 Chapel Road