Active Fire Consultants (Nz) 2015 Limited, a registered company, was incorporated on 03 Aug 2011. 9429031001137 is the NZ business identifier it was issued. "Building consultancy service" (ANZSIC M692310) is how the company is categorised. This company has been supervised by 1 director, named Leslie Ronald Mellars - an active director whose contract began on 03 Aug 2011.
Updated on 11 Jun 2025, our database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 (types include: registered, physical).
More names for this company, as we managed to find at BizDb, included: from 29 Jul 2011 to 30 Mar 2015 they were named Passive Fire Consultants Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Oge, Sarah |
Lucas Heights Auckland 0632 New Zealand |
17 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Oge, Joseph Michael |
Lucas Heights Auckland 0632 New Zealand |
30 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mellars, Leslie Ronald |
Browns Bay Auckland 0630 New Zealand |
03 Aug 2011 - 06 Mar 2025 |
| Director | Mellars, Leslie Ronald |
Browns Bay Auckland 0630 New Zealand |
03 Aug 2011 - 06 Mar 2025 |
| Director | Mellars, Leslie Ronald |
Browns Bay Auckland 0630 New Zealand |
03 Aug 2011 - 06 Mar 2025 |
| Director | Mellars, Leslie Ronald |
Browns Bay Auckland 0630 New Zealand |
03 Aug 2011 - 06 Mar 2025 |
| Individual | Clinceanu-alfredsson, Dorina Elisabet |
Browns Bay Auckland 0630 New Zealand |
16 Jul 2018 - 06 Mar 2025 |
| Individual | Clinceanu-alfredsson, Dorina Elisabet |
Browns Bay Auckland 0630 New Zealand |
16 Jul 2018 - 06 Mar 2025 |
| Individual | Mellars, Christopher Lee |
Browns Bay Auckland 0630 New Zealand |
20 Feb 2017 - 22 Nov 2022 |
Leslie Ronald Mellars - Director
Appointment date: 03 Aug 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Aug 2011
10 Year Plans Limited
31 Otaihanga Road
2017 Projects Limited
71 Orbell Street
22 Degrees Limited
25 Crummer Avenue
3 Dimension Consultants Limited
181 Captain Springs Road
360 Build Limited
137 Alexandra Street
4g Construction Limited
13 Hebron Road