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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Murray, Alex Stephen |
Mosgiel Mosgiel 9024 New Zealand |
29 Aug 2022 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Guthrie, Georgina Winifred Irene |
Mosgiel Mosgiel 9024 New Zealand |
29 Aug 2022 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Piri, Jamian Taua Tiori |
North East Valley Dunedin 9010 New Zealand |
29 Aug 2022 - |
Shares Allocation #4 Number of Shares: 85000 | |||
Director | Twemlow, Rebecca Lorraine |
Glenleith Dunedin 9010 New Zealand |
14 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fireweb Solutions Limited Shareholder NZBN: 9429032157949 Company Number: 2280350 |
24 Aug 2010 - 05 Jul 2014 | |
Entity | Fireweb Solutions Limited Shareholder NZBN: 9429032157949 Company Number: 2280350 |
24 Aug 2010 - 05 Jul 2014 | |
Entity | Firebrand Creative Limited Shareholder NZBN: 9429032869545 Company Number: 2103300 |
24 Aug 2010 - 05 Oct 2011 | |
Entity | Firebrand Creative Limited Shareholder NZBN: 9429032869545 Company Number: 2103300 |
24 Aug 2010 - 05 Oct 2011 |
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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