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Firebrand Holdings Limited

Type: NZ Limited Company (Ltd)
9429031432986
NZBN
3053206
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 08 Oct 2019

Firebrand Holdings Limited was registered on 24 Aug 2010 and issued a New Zealand Business Number of 9429031432986. The registered LTD company has been supervised by 6 directors: Rebecca Lorraine Twemlow - an active director whose contract began on 24 Aug 2010,
Paul Michael Twemlow - an active director whose contract began on 25 Jul 2022,
Georgina Winifred Irene Guthrie - an active director whose contract began on 23 Sep 2022,
Graham John Johnston - an inactive director whose contract began on 24 Aug 2010 and was terminated on 27 Jun 2014,
Anne-Marie Sharpe - an inactive director whose contract began on 24 Aug 2010 and was terminated on 30 Sep 2011.
As stated in our data (last updated on 07 Apr 2024), this company uses 2 addresses: 480 Moray Place, Dunedin Central, Dunedin, 9016 (office address),
44 York Place, Dunedin Central, Dunedin, 9016 (physical address),
44 York Place, Dunedin Central, Dunedin, 9016 (registered address),
44 York Place, Dunedin Central, Dunedin, 9016 (service address) among others.
Until 08 Oct 2019, Firebrand Holdings Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 100000 shares are issued to 4 groups (4 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Murray, Alex Stephen (an individual) located at Mosgiel, Mosgiel postcode 9024.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5000 shares) and includes
Guthrie, Georgina Winifred Irene - located at Mosgiel, Mosgiel.
The next share allocation (5000 shares, 5%) belongs to 1 entity, namely:
Piri, Jamian Taua Tiori, located at North East Valley, Dunedin (an individual). Firebrand Holdings Limited has been classified as "Internet web site design service" (ANZSIC M700040).

Addresses

Principal place of activity

480 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 24 Sep 2018 to 08 Oct 2019

Address #2: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 21 Jun 2018 to 24 Sep 2018

Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 06 Oct 2017 to 21 Jun 2018

Address #4: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 10 May 2016 to 06 Oct 2017

Address #5: 5 Crawford Street, Dunedin, 9016 New Zealand

Physical & registered address used from 10 Sep 2014 to 10 May 2016

Address #6: Ground Floor, 480 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 14 Jul 2014 to 10 Sep 2014

Address #7: Level 1, 480 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 16 Sep 2013 to 14 Jul 2014

Address #8: Level 1, 83 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 17 Sep 2012 to 16 Sep 2013

Address #9: 2 Fifield Street, Roslyn, Dunedin, 9010 New Zealand

Registered & physical address used from 24 Aug 2010 to 17 Sep 2012

Contact info
64 3 4773473
14 Sep 2018 Phone
hello@firebrand.co.nz
14 Sep 2018 Email
www.firebrand.co.nz
14 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Murray, Alex Stephen Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Guthrie, Georgina Winifred Irene Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Piri, Jamian Taua Tiori North East Valley
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 85000
Director Twemlow, Rebecca Lorraine Glenleith
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fireweb Solutions Limited
Shareholder NZBN: 9429032157949
Company Number: 2280350
Entity Fireweb Solutions Limited
Shareholder NZBN: 9429032157949
Company Number: 2280350
Entity Firebrand Creative Limited
Shareholder NZBN: 9429032869545
Company Number: 2103300
Entity Firebrand Creative Limited
Shareholder NZBN: 9429032869545
Company Number: 2103300
Directors

Rebecca Lorraine Twemlow - Director

Appointment date: 24 Aug 2010

Address: Glenleith, Dunedin, 9010 New Zealand

Address used since 16 Apr 2018

Address: Brighton, Dunedin, 9035 New Zealand

Address used since 24 Aug 2010


Paul Michael Twemlow - Director

Appointment date: 25 Jul 2022

Address: Glenleith, Dunedin, 9010 New Zealand

Address used since 25 Jul 2022


Georgina Winifred Irene Guthrie - Director

Appointment date: 23 Sep 2022

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 23 Sep 2022


Graham John Johnston - Director (Inactive)

Appointment date: 24 Aug 2010

Termination date: 27 Jun 2014

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 06 Sep 2013


Anne-marie Sharpe - Director (Inactive)

Appointment date: 24 Aug 2010

Termination date: 30 Sep 2011

Address: Halfway Bush, Dunedin, 9010 New Zealand

Address used since 24 Aug 2010


Elaine Jenny Mccarthy - Director (Inactive)

Appointment date: 24 Aug 2010

Termination date: 30 Sep 2011

Address: Calton Hill, Dunedin, 9012 New Zealand

Address used since 24 Aug 2010

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