Fire Solutions Limited was started on 13 Jan 2010 and issued an NZ business number of 9429031714372. This registered LTD company has been managed by 1 director, named Christopher Merwood - an active director whose contract began on 13 Jan 2010.
As stated in our database (updated on 30 Apr 2024), the company uses 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Up until 29 Sep 2021, Fire Solutions Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
BizDb found past names used by the company: from 13 Jan 2010 to 20 Jan 2010 they were called Firesolutions.co Limited.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 298 shares are held by 1 entity, namely:
Sandiacre Trustee Company Limited (an entity) located at Rd 2, Coatesville postcode 0792.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Merwood, Christopher John - located at Grafton, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Guy, Daniel Martin, located at Browns Bay, Auckland (an individual).
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 23 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 23 Aug 2021 to 18 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jan 2015 to 23 Aug 2021
Address #4: Level 6, 57 Symonds Street, Auckland New Zealand
Registered & physical address used from 13 Jan 2010 to 14 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 298 | |||
| Entity (NZ Limited Company) | Sandiacre Trustee Company Limited Shareholder NZBN: 9429031981972 |
Rd 2 Coatesville 0792 New Zealand |
16 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Merwood, Christopher John |
Grafton Auckland 1010 New Zealand |
13 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Guy, Daniel Martin |
Browns Bay Auckland 0630 New Zealand |
16 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 700 | |||
| Individual | Merwood, Christopher John |
Grafton Auckland 1010 New Zealand |
13 Jan 2010 - |
| Individual | Merwood, Karen Lynne |
Grafton Auckland 1010 New Zealand |
11 Jul 2011 - |
| Individual | Tee, Stephen |
Westmere Auckland 1022 New Zealand |
13 Apr 2018 - |
Christopher Merwood - Director
Appointment date: 13 Jan 2010
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Jun 2011
Address: Grafton, Auckland, 1010 New Zealand
Address used since 11 Feb 2020
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