Fire Security Services 2016 Limited, a registered company, was incorporated on 08 Dec 2016. 9429045862410 is the New Zealand Business Number it was issued. "Fire prevention service" (ANZSIC O771360) is how the company has been categorised. The company has been managed by 6 directors: Jeffrey H. - an active director whose contract began on 10 Jan 2017,
Ian Samuel Knowles - an active director whose contract began on 01 Jan 2018,
Veronica Pauline Lawrie - an inactive director whose contract began on 22 Dec 2016 and was terminated on 14 Mar 2022,
Bryan Ray Goldsack - an inactive director whose contract began on 08 Dec 2016 and was terminated on 18 Dec 2017,
Jeffrey H. - an inactive director whose contract began on 08 Dec 2016 and was terminated on 09 Jan 2017.
Updated on 11 May 2024, the BizDb database contains detailed information about 1 address: 139 Maui Street, Pukete, Hamilton, 3200 (types include: postal, office).
Fire Security Services 2016 Limited had been using 163 Maui Street, Pukete, Hamilton as their physical address up until 01 Mar 2018.
Other names for this company, as we managed to find at BizDb, included: from 08 Dec 2016 to 09 Dec 2016 they were called Gskk Limited.
A total of 11429 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 2000 shares (17.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1429 shares (12.5 per cent). Finally the next share allotment (7000 shares 61.25 per cent) made up of 1 entity.
Other active addresses
Address #4: 139 Maui Street, Pukete, Hamilton, 3200 New Zealand
Registered & service address used from 14 Dec 2023
Address #5: 139 Maui Street, Pukete, Hamilton, 3200 New Zealand
Postal & office & delivery address used from 04 Mar 2024
Principal place of activity
11-19 Ken Browne Drive, Te Rapa, Hamilton, 3200 New Zealand
Previous address
Address #1: 163 Maui Street, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 08 Dec 2016 to 01 Mar 2018
Basic Financial info
Total number of Shares: 11429
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Ttsk Limited Shareholder NZBN: 9429051993917 |
City Wellington 6142 New Zealand |
28 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1429 | |||
Entity (NZ Limited Company) | Tompkins Wake (fss Trustee) Limited Shareholder NZBN: 9429051305512 |
Hamilton Central Hamilton 3204 New Zealand |
23 Jun 2023 - |
Shares Allocation #3 Number of Shares: 7000 | |||
Entity (NZ Limited Company) | Njk Pearse Trustees Limited Shareholder NZBN: 9429032511437 |
Karori Wellington 6012 New Zealand |
23 Mar 2022 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Other (Other) | No 8 Solutions Llc |
Palos Verdes Estates Ca 90274 United States |
08 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 |
28 Mar 2024 - 28 Mar 2024 | |
Entity | Com Nominees Limited Shareholder NZBN: 9429049511321 Company Number: 8213149 |
City Wellington 6142 New Zealand |
31 Aug 2022 - 28 Mar 2024 |
Individual | Goldsack, Bryan Ray |
Ohauiti Tauranga 3112 New Zealand |
08 Dec 2016 - 19 Dec 2016 |
Entity | Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 |
Plimmerton Porirua 5026 New Zealand |
08 Dec 2016 - 31 Aug 2022 |
Entity | Kyco Management Limited Shareholder NZBN: 9429045856723 Company Number: 6186288 |
Wairau Valley Auckland 0627 New Zealand |
19 Dec 2016 - 19 Dec 2017 |
Entity | Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 |
Wellington Central Wellington 6011 New Zealand |
08 Dec 2016 - 31 Aug 2022 |
Entity | Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 |
Plimmerton Porirua 5026 New Zealand |
08 Dec 2016 - 31 Aug 2022 |
Individual | Lawrie, Veronica Pauline |
Ngaio Wellington 6035 New Zealand |
08 Dec 2016 - 23 Mar 2022 |
Individual | Lawrie, Veronica Pauline |
Ngaio Wellington 6035 New Zealand |
08 Dec 2016 - 23 Mar 2022 |
Individual | Lane, Naomi Jayne Knowles |
Karori Wellington 6012 New Zealand |
10 Oct 2019 - 23 Mar 2022 |
Individual | Knowles, Tanza Elizabeth |
Oriental Bay Wellington 6011 New Zealand |
08 Dec 2016 - 10 Oct 2019 |
Entity | Kyco Management Limited Shareholder NZBN: 9429045856723 Company Number: 6186288 |
Wairau Valley Auckland 0627 New Zealand |
19 Dec 2016 - 19 Dec 2017 |
Director | Bryan Ray Goldsack |
Ohauiti Tauranga 3112 New Zealand |
08 Dec 2016 - 19 Dec 2016 |
Jeffrey H. - Director
Appointment date: 10 Jan 2017
Address: California, 90274 United States
Address used since 10 Jan 2017
Ian Samuel Knowles - Director
Appointment date: 01 Jan 2018
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 27 Feb 2023
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Jan 2018
Veronica Pauline Lawrie - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 14 Mar 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 22 Dec 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Nov 2019
Bryan Ray Goldsack - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 18 Dec 2017
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 08 Dec 2016
Jeffrey H. - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 09 Jan 2017
Address: Palos Verdes Estates, Ca, 90274 United States
Address used since 08 Dec 2016
Alex Ferguson Knowles - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 22 Dec 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 08 Dec 2016
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