Shortcuts

Ask Metro Fire Limited

Type: NZ Limited Company (Ltd)
9429030912052
NZBN
3605171
Company Number
Registered
Company Status
E323410
Industry classification code
E323410 Alarm System Installation
Industry classification description
Current address
2/30 The Concourse
Henderson
Auckland 0610
New Zealand
Physical & registered address used since 01 Dec 2015
527 Blockhouse Bay Road
Blockhouse Bay
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 22 Nov 2016

Ask Metro Fire Limited, a registered company, was registered on 17 Oct 2011. 9429030912052 is the NZ business number it was issued. "E323410 Alarm system installation" (business classification E323410) is how the company was classified. This company has been run by 4 directors: Mauro Carmelo Stamilla - an active director whose contract began on 16 Nov 2015,
Gim Chong Tan - an active director whose contract began on 16 Nov 2015,
Regina Maria Blakey - an inactive director whose contract began on 30 Apr 2015 and was terminated on 16 Nov 2015,
Andrew Mark Blakey - an inactive director whose contract began on 17 Oct 2011 and was terminated on 29 Apr 2015.
Last updated on 02 Jun 2020, BizDb's data contains detailed information about 1 address: an address for share register at 527 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (types include: other, registered).
Ask Metro Fire Limited had been using Level 1 / 7 Anzac Road, Browns Bay, Auckland as their registered address up to 01 Dec 2015.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 45 shares (45 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 55 shares (55 per cent).

Addresses

Previous addresses

Address #1: Level 1 / 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 11 Mar 2013 to 01 Dec 2015

Address #2: 162 Fred Taylor Drive, Whenuapai, Auckland, 0812 New Zealand

Registered & physical address used from 17 Oct 2011 to 11 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Mauro Carmelo Stamilla Mount Wellington
Auckland
1060
New Zealand
Entity (NZ Limited Company) F H Beaumont Trustee Limited
Shareholder NZBN: 9429047240285
Victoria Park
Auckland
1010
New Zealand
Individual Natalie Jane Stamilla Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Gim Chong Tan Mount Roskill
Auckland
1041
New Zealand
Individual Siew Lan Tan Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Andrew Mark Blakey 20 Pakenham Street East
Auckland
1010
New Zealand
Entity Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Individual Brendan John Robinson Mairangi Bay
Auckland
0630
New Zealand
Entity Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Entity Hibiscus Independent Trustees 2006 Limited
Shareholder NZBN: 9429034202722
Company Number: 1796365
Individual Mauro Carmelo Stamilla Mount Wellington
Auckland
1060
New Zealand
Entity Hibiscus Independent Trustees 2006 Limited
Shareholder NZBN: 9429034202722
Company Number: 1796365
Individual Gim Chong Tan Mount Roskill
Auckland
1041
New Zealand
Individual Andrew Mark Blakey 20 Pakenham Street East
Auckland
1010
New Zealand
Individual Regina Maria Blakey 20 Pakenham Street East
Auckland
1010
New Zealand
Directors

Mauro Carmelo Stamilla - Director

Appointment date: 16 Nov 2015

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 16 Nov 2015


Gim Chong Tan - Director

Appointment date: 16 Nov 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 16 Nov 2015


Regina Maria Blakey - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 16 Nov 2015

Address: 20 Pakenham Street East, Auckland, 1010 New Zealand

Address used since 30 Apr 2015


Andrew Mark Blakey - Director (Inactive)

Appointment date: 17 Oct 2011

Termination date: 29 Apr 2015

Address: 20 Pakenham Street East, Auckland, 1010 New Zealand

Address used since 31 Mar 2015

Nearby companies

Bright Designz Limited
Suite 1, 527 Blockhouse Bay Road

Bh Mart Limited
525 Blockhouse Bay Road

Jaini Limited
521 Blockhouse Bay Road

Peter Bainbridge Limited
570a Blockhouse Bay

Iwasaki Trustee Limited
535 Blockhouse Bay Road

Bay Law Office Limited
535 Blockhouse Bay Road

Similar companies

Act Alarms Limited
6 Croydon Road

Coble Limited
148b Boundary Road

Defendit Limited
Flat 2, 37 Seabrook Avenue

Direct Fire Limited
24 Veronica Street

Peach And Co Limited
100d Godley Road

Security Worx Limited
9 Hedley Road