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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccall, Michael Robert |
Rd 2 Henderson 0782 New Zealand |
24 Jul 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccall, Graham Ross |
Nukuhau Taupo 3330 New Zealand |
24 Jul 2009 - |
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
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