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The Fireplace Limited

Type: NZ Limited Company (Ltd)
9429046238061
NZBN
6336190
Company Number
Registered
Company Status
G422125
Industry classification code
Heating Equipment - Household Electric - Retailing
Industry classification description
Current address
12 Tawari Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 11 Sep 2017

The Fireplace Limited, a registered company, was incorporated on 12 Jul 2017. 9429046238061 is the number it was issued. "Heating equipment - household electric - retailing" (business classification G422125) is how the company has been classified. This company has been managed by 2 directors: David Eric Thompson - an active director whose contract started on 12 Jul 2017,
Geoffrey Charles Dunn - an active director whose contract started on 12 Jul 2017.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Tawari Street, Mount Eden, Auckland, 1024 (types include: physical, registered).
The Fireplace Limited had been using 104 Whitehaven Road, Glendowie, Auckland as their registered address up until 11 Sep 2017.
Previous names for the company, as we managed to find at BizDb, included: from 10 Jul 2017 to 04 Sep 2017 they were named Tawari12 Limited.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 490 shares (49%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 490 shares (49%). Finally we have the next share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous address

Address: 104 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 12 Jul 2017 to 11 Sep 2017

Contact info
64 9 6236990
23 Oct 2018 Phone
dave.thompson@thefireplace.co.nz
23 Oct 2018 Email
www.thefireplace.co.nz
23 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Thompson, Michelle Anne Glendowie
Auckland
1071
New Zealand
Entity (NZ Limited Company) Dmeb Trustee Limited
Shareholder NZBN: 9429046302984
Glendowie
Auckland
1071
New Zealand
Director Thompson, David Eric Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 490
Entity (NZ Limited Company) Gemico Trustee Company Limited
Shareholder NZBN: 9429041568279
Epsom
Auckland
1023
New Zealand
Individual Dunn, Geoffrey Charles Epsom
Auckland
1023
New Zealand
Other (Other) Michelle Louise Dunn Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Dunn, Geoffrey Charles Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Thompson, David Eric Glendowie
Auckland
1071
New Zealand
Directors

David Eric Thompson - Director

Appointment date: 12 Jul 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 12 Jul 2017


Geoffrey Charles Dunn - Director

Appointment date: 12 Jul 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Jul 2017

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