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National Fire & Compliance Limited

Type: NZ Limited Company (Ltd)
9429031401081
NZBN
3084045
Company Number
Registered
Company Status
O771360
Industry classification code
Fire Prevention Service
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 May 2013

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Firewise Limited
Shareholder NZBN: 9429036819393
Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jackson, Geoffrey Kendal Rd 5
Tauranga
3175
New Zealand
Individual Williams, Dennis Maurice Waikiwi
Invercargill
9810
New Zealand
Entity Nelson Fire Protection Limited
Shareholder NZBN: 9429037103781
Company Number: 1092497
Individual Gardiner, Darryn Burwood
Christchurch
8083
New Zealand
Entity Actron Fire Services Limited
Shareholder NZBN: 9429038857850
Company Number: 585848
Entity Nelson Fire Protection Limited
Shareholder NZBN: 9429037103781
Company Number: 1092497
Director Nicolaas William Hendriks Strathmore Park
Wellington
6022
New Zealand
Entity Actron Fire Services Limited
Shareholder NZBN: 9429038857850
Company Number: 585848
Individual Lindsay, Michael Ian Rd 6
Whangarei
0176
New Zealand
Individual Tidey, Logan James Earnest Aotea
Porirua
5024
New Zealand
Individual Hendriks, Nicolaas William Strathmore Park
Wellington
6022
New Zealand
Directors

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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