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.
Previous address
Address #1: Unit 12, 7 Cain Road, Penrose, Auckland New Zealand
Physical address used from 11 Mar 2010 to 10 Jun 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Entity (NZ Limited Company) | Sophora Consultants Limited Shareholder NZBN: 9429047666733 |
Penrose Auckland 1061 New Zealand |
06 Sep 2019 - |
Shares Allocation #2 Number of Shares: 2340 | |||
Entity (NZ Limited Company) | Theatre Promotions (three) Limited Shareholder NZBN: 9429039756886 |
Epsom Auckland 1023 New Zealand |
16 Apr 2021 - |
Shares Allocation #3 Number of Shares: 2660 | |||
Entity (NZ Limited Company) | Aarna Management Limited Shareholder NZBN: 9429048136921 |
Karaka Papakura 2113 New Zealand |
01 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wiseman, Frank Bruce |
Beachlands Auckland New Zealand |
11 Mar 2010 - 18 Mar 2011 |
Entity | Hand Management Limited Shareholder NZBN: 9429047042995 Company Number: 7047813 |
14 Nov 2018 - 06 Sep 2019 | |
Entity | Angel Holdings Limited Shareholder NZBN: 9429039040794 Company Number: 528426 |
Epsom Auckland 1003 |
11 Mar 2010 - 16 Apr 2021 |
Entity | Angel Holdings Limited Shareholder NZBN: 9429039040794 Company Number: 528426 |
Epsom Auckland 1003 |
11 Mar 2010 - 16 Apr 2021 |
Entity | Angel Holdings Limited Shareholder NZBN: 9429039040794 Company Number: 528426 |
Epsom Auckland 1003 |
11 Mar 2010 - 16 Apr 2021 |
Entity | Angel Holdings Limited Shareholder NZBN: 9429039040794 Company Number: 528426 |
Epsom Auckland 1003 |
11 Mar 2010 - 16 Apr 2021 |
Entity | Angel Holdings Limited Shareholder NZBN: 9429039040794 Company Number: 528426 |
Epsom Auckland 1003 |
11 Mar 2010 - 16 Apr 2021 |
Entity | Hand Management Limited Shareholder NZBN: 9429047042995 Company Number: 7047813 |
Albany Auckland 0632 New Zealand |
14 Nov 2018 - 06 Sep 2019 |
Entity | Hand Management Ventures Limited Shareholder NZBN: 9429038684302 Company Number: 630748 |
11 Mar 2010 - 15 Oct 2012 | |
Entity | Hand Management Ventures Limited Shareholder NZBN: 9429038684302 Company Number: 630748 |
11 Mar 2010 - 15 Oct 2012 |
Ultimate Holding Company
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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