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.
Previous address
Address: 104 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 12 Jul 2017 to 11 Sep 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Thompson, Michelle Anne |
Glendowie Auckland 1071 New Zealand |
22 Aug 2017 - |
Entity (NZ Limited Company) | Dmeb Trustee Limited Shareholder NZBN: 9429046302984 |
Glendowie Auckland 1071 New Zealand |
22 Aug 2017 - |
Director | Thompson, David Eric |
Glendowie Auckland 1071 New Zealand |
12 Jul 2017 - |
Shares Allocation #2 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Gemico Trustee Company Limited Shareholder NZBN: 9429041568279 |
Epsom Auckland 1023 New Zealand |
12 Jul 2017 - |
Individual | Dunn, Geoffrey Charles |
Epsom Auckland 1023 New Zealand |
12 Jul 2017 - |
Other (Other) | Michelle Louise Dunn |
Epsom Auckland 1023 New Zealand |
12 Jul 2017 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Dunn, Geoffrey Charles |
Epsom Auckland 1023 New Zealand |
12 Jul 2017 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Thompson, David Eric |
Glendowie Auckland 1071 New Zealand |
12 Jul 2017 - |
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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