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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3950 | |||
| Individual | Jones, Stanley James |
Remuera Auckland 1050 New Zealand |
21 Oct 1982 - |
| Shares Allocation #2 Number of Shares: 3950 | |||
| Individual | Jones, Gillian Margaret |
Remuera Auckland 1050 New Zealand |
21 Oct 1982 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Griffin, David James |
187 Mt Eden Road Mt Eden, Auckland New Zealand |
18 May 2005 - 25 Sep 2019 |
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
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive