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Living Flame Limited

Type: NZ Limited Company (Ltd)
9429032067682
NZBN
115623
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Jan 2003
99a Portland Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 26 Apr 2024

Living Flame Limited, a registered company, was registered on 21 Oct 1982. 9429032067682 is the NZBN it was issued. This company has been supervised by 3 directors: Gillian Margaret Jones - an active director whose contract began on 12 Mar 1992,
Stanley James Jones - an active director whose contract began on 12 Mar 1992,
Paul Gareth Jones - an active director whose contract began on 11 Sep 2019.
Updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: 99A Portland Road, Remuera, Auckland, 1050 (types include: registered, service).
Living Flame Limited had been using C/- Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address until 06 Jan 2003.
Old names for this company, as we found at BizDb, included: from 21 Oct 1982 to 10 Feb 1994 they were called Heating Maintenance and Control Limited.
A total of 7900 shares are issued to 2 shareholders (2 groups). The first group is comprised of 3950 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3950 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Registered address used from 12 Apr 2000 to 06 Jan 2003

Address #2: C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Registered address used from 16 Mar 2000 to 12 Apr 2000

Address #3: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 16 Mar 2000 to 06 Jan 2003

Address #4: C/- Hart & Co, 1st Floor, Westpac Bldg, 19 Wellington Street, Howick, Auckland

Physical address used from 16 Mar 2000 to 16 Mar 2000

Address #5: 19 Wellington Street, Howick, Auckland

Registered address used from 17 Mar 1999 to 16 Mar 2000

Address #6: 18 Fencible Drive, Howick

Registered address used from 27 Nov 1991 to 17 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 7900

Annual return filing month: March

Annual return last filed: 15 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3950
Individual Jones, Stanley James Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 3950
Individual Jones, Gillian Margaret Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffin, David James 187 Mt Eden Road
Mt Eden, Auckland

New Zealand
Directors

Gillian Margaret Jones - Director

Appointment date: 12 Mar 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Mar 2016


Stanley James Jones - Director

Appointment date: 12 Mar 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Mar 2016


Paul Gareth Jones - Director

Appointment date: 11 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Sep 2019

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