Ask Metro Fire Limited, a registered company, was registered on 17 Oct 2011. 9429030912052 is the NZ business number it was issued. "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 25 Mar 2024, 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, physical).
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 8 shareholders (3 groups). The first group is comprised of 10 shares (10 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent). Lastly we have the 3rd share allotment (40 shares 40 per cent) made up of 3 entities.
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
Physical & registered address used from 17 Oct 2011 to 11 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Lynch, Philip John |
Stonefields Auckland 1072 New Zealand |
17 Nov 2023 - |
Individual | Lockington, Emma Clare |
Stonefields Auckland 1072 New Zealand |
17 Nov 2023 - |
Individual | Lockington, James Keith |
Stonefields Auckland 1072 New Zealand |
17 Nov 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tan, Siew Lan |
Orakei Auckland 1071 New Zealand |
03 May 2019 - |
Individual | Tan, Gim Chong |
Orakei Auckland 1071 New Zealand |
23 Nov 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Stamilla, Natalie Jane |
Mission Bay Auckland 1071 New Zealand |
03 May 2019 - |
Entity (NZ Limited Company) | F H Beaumont Trustee Limited Shareholder NZBN: 9429047240285 |
Victoria Park Auckland 1010 New Zealand |
03 May 2019 - |
Individual | Stamilla, Mauro Carmelo |
Mission Bay Auckland 1071 New Zealand |
23 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blakey, Regina Maria |
20 Pakenham Street East Auckland 1010 New Zealand |
13 Mar 2013 - 23 Nov 2015 |
Individual | Blakey, Andrew Mark |
20 Pakenham Street East Auckland 1010 New Zealand |
17 Oct 2011 - 22 Oct 2015 |
Entity | Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 Company Number: 1796365 |
24 May 2013 - 23 Nov 2015 | |
Entity | Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 Company Number: 1796365 |
24 May 2013 - 23 Nov 2015 | |
Individual | Stamilla, Mauro Carmelo |
Mount Wellington Auckland 1060 New Zealand |
01 Mar 2012 - 13 Mar 2013 |
Individual | Tan, Gim Chong |
Mount Roskill Auckland 1041 New Zealand |
01 Mar 2012 - 13 Mar 2013 |
Director | Andrew Mark Blakey |
20 Pakenham Street East Auckland 1010 New Zealand |
17 Oct 2011 - 22 Oct 2015 |
Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
13 Mar 2013 - 24 May 2013 | |
Individual | Robinson, Brendan John |
Mairangi Bay Auckland 0630 New Zealand |
22 Oct 2015 - 23 Nov 2015 |
Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
13 Mar 2013 - 24 May 2013 |
Mauro Carmelo Stamilla - Director
Appointment date: 16 Nov 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Nov 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 16 Nov 2015
Gim Chong Tan - Director
Appointment date: 16 Nov 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Nov 2020
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
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