National Fire & Compliance Limited was started on 02 Sep 2010 and issued an NZ business number of 9429031401081. The registered LTD company has been run by 3 directors: Geoffrey Kendal Jackson - an active director whose contract began on 02 Sep 2010,
Roger Bruce Murrow - an active director whose contract began on 02 Sep 2010,
Nicolaas William Hendriks - an inactive director whose contract began on 02 Sep 2010 and was terminated on 04 Apr 2013.
As stated in our database (last updated on 16 Apr 2024), this company filed 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Up until 21 May 2013, National Fire & Compliance Limited had been using 16 Grenada Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Fire and Building Compliance Limited (an entity) located at 60 Durham Street, Tauranga postcode 3140.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Firewise Limited - located at Palmerston North, Palmerston North. National Fire & Compliance Limited was categorised as "Fire prevention service" (business classification O771360).
Previous addresses
Address: 16 Grenada Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 18 Apr 2013 to 21 May 2013
Address: Unit 10, 19 Arthur Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 02 Sep 2010 to 18 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Fire And Building Compliance Limited Shareholder NZBN: 9429035591481 |
60 Durham Street Tauranga 3140 New Zealand |
08 Jun 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Firewise Limited Shareholder NZBN: 9429036819393 |
Palmerston North Palmerston North 4410 New Zealand |
02 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jackson, Geoffrey Kendal |
Rd 5 Tauranga 3175 New Zealand |
02 Sep 2010 - 08 Jun 2021 |
Individual | Williams, Dennis Maurice |
Waikiwi Invercargill 9810 New Zealand |
02 Sep 2010 - 18 Apr 2013 |
Entity | Nelson Fire Protection Limited Shareholder NZBN: 9429037103781 Company Number: 1092497 |
02 Sep 2010 - 18 Apr 2013 | |
Individual | Gardiner, Darryn |
Burwood Christchurch 8083 New Zealand |
02 Sep 2010 - 18 Apr 2013 |
Entity | Actron Fire Services Limited Shareholder NZBN: 9429038857850 Company Number: 585848 |
02 Sep 2010 - 22 Mar 2011 | |
Entity | Nelson Fire Protection Limited Shareholder NZBN: 9429037103781 Company Number: 1092497 |
02 Sep 2010 - 18 Apr 2013 | |
Director | Nicolaas William Hendriks |
Strathmore Park Wellington 6022 New Zealand |
02 Sep 2010 - 18 Apr 2013 |
Entity | Actron Fire Services Limited Shareholder NZBN: 9429038857850 Company Number: 585848 |
02 Sep 2010 - 22 Mar 2011 | |
Individual | Lindsay, Michael Ian |
Rd 6 Whangarei 0176 New Zealand |
02 Sep 2010 - 18 Apr 2013 |
Individual | Tidey, Logan James Earnest |
Aotea Porirua 5024 New Zealand |
02 Sep 2010 - 18 Apr 2013 |
Individual | Hendriks, Nicolaas William |
Strathmore Park Wellington 6022 New Zealand |
02 Sep 2010 - 18 Apr 2013 |
Geoffrey Kendal Jackson - Director
Appointment date: 02 Sep 2010
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 23 Mar 2015
Roger Bruce Murrow - Director
Appointment date: 02 Sep 2010
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 28 Sep 2012
Nicolaas William Hendriks - Director (Inactive)
Appointment date: 02 Sep 2010
Termination date: 04 Apr 2013
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 02 Sep 2010
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