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Flamesafe Limited

Type: NZ Limited Company (Ltd)
9429030418202
NZBN
4146478
Company Number
Registered
Company Status
C201065
Industry classification code
Window Glass Mfg
Industry classification description
Current address
12 Goldfield
Wairau Valley
Auckland 0627
New Zealand
Registered address used since 18 Aug 2014
12 Goldfield
Wairau Valley
Auckland 0627
New Zealand
Physical & service address used since 25 Aug 2015
50 Porana Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 11 May 2023

Flamesafe Limited was started on 11 Dec 2012 and issued a number of 9429030418202. This registered LTD company has been supervised by 3 directors: Christopher Sai Louie - an active director whose contract began on 11 Dec 2012,
Philip Charles Creagh - an inactive director whose contract began on 11 Dec 2012 and was terminated on 07 Feb 2020,
Robert Clyde Clarke - an inactive director whose contract began on 11 Dec 2012 and was terminated on 13 Jun 2013.
According to our database (updated on 25 Apr 2024), this company filed 1 address: 50 Porana Road, Wairau Valley, Auckland, 0627 (category: registered, service).
Up until 25 Aug 2015, Flamesafe Limited had been using 12 Goldfield, Wairau Valley, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Steelguard Holdings Limited (an entity) located at Wairau Valley, Auckland postcode 0627. Flamesafe Limited has been classified as "Window glass mfg" (ANZSIC C201065).

Addresses

Previous addresses

Address #1: 12 Goldfield, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 18 Aug 2014 to 25 Aug 2015

Address #2: 8a The Drive, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 11 Dec 2012 to 18 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Steelguard Holdings Limited
Shareholder NZBN: 9429030424739
Wairau Valley
Auckland
0627
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Steelguard Holdings Limited
Name
Ltd
Type
4135258
Ultimate Holding Company Number
NZ
Country of origin
Directors

Christopher Sai Louie - Director

Appointment date: 11 Dec 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Dec 2012


Philip Charles Creagh - Director (Inactive)

Appointment date: 11 Dec 2012

Termination date: 07 Feb 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 11 Dec 2012


Robert Clyde Clarke - Director (Inactive)

Appointment date: 11 Dec 2012

Termination date: 13 Jun 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Dec 2012

Nearby companies

Steelguard Limited
12 Goldfield

Steelguard Holdings Limited
12 Goldfield

Fruit Guys Nz Limited
9 Goldfield

Produce Partners Nz Limited
Suite 1, 9 Goldfield

Casa Ceramica Limited
Suite 7, 7 Porana Road

Bookbinding Press Limited
58a Porana Road

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