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Firestop Centre Limited

Type: NZ Limited Company (Ltd)
9429031656054
NZBN
2408906
Company Number
Registered
Company Status
Current address
12 Clive Road
Epsom
Auckland 1023
New Zealand
Registered address used since 11 Mar 2010
Unit J, 657 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & service address used since 10 Jun 2015

Firestop Centre Limited, a registered company, was launched on 11 Mar 2010. 9429031656054 is the NZ business number it was issued. The company has been supervised by 4 directors: Colin Graham Perrin - an active director whose contract began on 11 Mar 2010,
Gregory Maxwell Hand - an active director whose contract began on 11 Mar 2010,
Surendra Rajak - an active director whose contract began on 01 May 2020,
Frank Bruce Wiseman - an inactive director whose contract began on 11 Mar 2010 and was terminated on 18 Mar 2011.
Last updated on 17 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: Unit J, 657 Great South Road, Penrose, Auckland, 1061 (physical address),
Unit J, 657 Great South Road, Penrose, Auckland, 1061 (service address),
12 Clive Road, Epsom, Auckland, 1023 (registered address).
Firestop Centre Limited had been using Unit 12, 7 Cain Road, Penrose, Auckland as their physical address until 10 Jun 2015.
Former names for this company, as we established at BizDb, included: from 18 Mar 2011 to 29 Apr 2020 they were called Principal Products Limited, from 11 Mar 2010 to 18 Mar 2011 they were called British Plasterboard Limited.
A total of 12000 shares are issued to 3 shareholders (3 groups). The first group includes 7000 shares (58.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2340 shares (19.5 per cent). Lastly there is the 3rd share allocation (2660 shares 22.17 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Unit 12, 7 Cain Road, Penrose, Auckland New Zealand

Physical address used from 11 Mar 2010 to 10 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Entity (NZ Limited Company) Sophora Consultants Limited
Shareholder NZBN: 9429047666733
Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 2340
Entity (NZ Limited Company) Theatre Promotions (three) Limited
Shareholder NZBN: 9429039756886
Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 2660
Entity (NZ Limited Company) Aarna Management Limited
Shareholder NZBN: 9429048136921
Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiseman, Frank Bruce Beachlands
Auckland

New Zealand
Entity Hand Management Limited
Shareholder NZBN: 9429047042995
Company Number: 7047813
Entity Angel Holdings Limited
Shareholder NZBN: 9429039040794
Company Number: 528426
Epsom
Auckland 1003
Entity Angel Holdings Limited
Shareholder NZBN: 9429039040794
Company Number: 528426
Epsom
Auckland 1003
Entity Angel Holdings Limited
Shareholder NZBN: 9429039040794
Company Number: 528426
Epsom
Auckland 1003
Entity Angel Holdings Limited
Shareholder NZBN: 9429039040794
Company Number: 528426
Epsom
Auckland 1003
Entity Angel Holdings Limited
Shareholder NZBN: 9429039040794
Company Number: 528426
Epsom
Auckland 1003
Entity Hand Management Limited
Shareholder NZBN: 9429047042995
Company Number: 7047813
Albany
Auckland
0632
New Zealand
Entity Hand Management Ventures Limited
Shareholder NZBN: 9429038684302
Company Number: 630748
Entity Hand Management Ventures Limited
Shareholder NZBN: 9429038684302
Company Number: 630748

Ultimate Holding Company

Angel Holdings Limited
Name
Ltd
Type
528426
Ultimate Holding Company Number
NZ
Country of origin
12 Clive Road
Epsom
Auckland 1023
New Zealand
Address
Directors

Colin Graham Perrin - Director

Appointment date: 11 Mar 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Jun 2012


Gregory Maxwell Hand - Director

Appointment date: 11 Mar 2010

Address: Bushlands, Albany, 0632 New Zealand

Address used since 02 Jun 2016


Surendra Rajak - Director

Appointment date: 01 May 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 May 2020


Frank Bruce Wiseman - Director (Inactive)

Appointment date: 11 Mar 2010

Termination date: 18 Mar 2011

Address: Beachlands, Auckland, New Zealand

Address used since 11 Mar 2010

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