Nz Fire Doors Limited

Nz Fire Doors Limited was registered on 23 Dec 2009 and issued an NZ business identifier of 9429031718158. This registered LTD company has been managed by 6 directors: Simon Alexander Ellis - an active director whose contract began on 31 Aug 2021,
Phillip James Ahern Mckay - an active director whose contract began on 11 Nov 2022,
Kevin Bruce Newton - an inactive director whose contract began on 31 Aug 2021 and was terminated on 11 Nov 2022,
Michael James Pearson - an inactive director whose contract began on 31 Aug 2021 and was terminated on 05 Aug 2022,
William Richard Treuren - an inactive director whose contract began on 23 Dec 2009 and was terminated on 31 Aug 2021.
According to our data (updated on 23 Apr 2024), the company uses 3 addresses: 89 Gavin Street, Mount Wellington, Auckland, 1060 (registered address),
89 Gavin Street, Mount Wellington, Auckland, 1060 (physical address),
89 Gavin Street, Mount Wellington, Auckland, 1060 (service address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0751 (registered address) among others.
Until 13 Dec 2021, Nz Fire Doors Limited had been using Suite A, Building B, 42 Tawa Drive, Albany, Auckland as their physical address.
A total of 6000000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5999880 shares are held by 1 entity, namely:
Assa Abloy New Zealand Limited (an entity) located at Albany, North Shore City postcode 0632.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 120 shares) and includes
Assa Abloy New Zealand Limited - located at Albany, North Shore City.

Previous addresses

Address #1: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0751 New Zealand

Physical address used from 03 Oct 2018 to 13 Dec 2021

Address #2: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 16 Jul 2012 to 03 Oct 2018

Address #3: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 12 Jul 2011 to 16 Jul 2012

Address #4: C/-moxey Aitken Broadbent Ch. Acc., Unit 11a 80 Paul Matthews Drive, Albany 0632 New Zealand

Registered & physical address used from 23 Dec 2009 to 12 Jul 2011

Previous Shareholders

Simon Alexander Ellis - Director

Appointment date: 31 Aug 2021

ASIC Name: Assa Abloy Australia Pty Limited

Phillip James Ahern Mckay - Director

Appointment date: 11 Nov 2022

Kevin Bruce Newton - Director (Inactive)

Appointment date: 31 Aug 2021

Termination date: 11 Nov 2022

Michael James Pearson - Director (Inactive)

Appointment date: 31 Aug 2021

Termination date: 05 Aug 2022

William Richard Treuren - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 31 Aug 2021

Peter Maxwell Hunt - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 02 Apr 2013