Fire System Engineering Limited was started on 19 Aug 2008 and issued a New Zealand Business Number of 9429032674521. The registered LTD company has been run by 3 directors: Warwick Thomas Taylor - an active director whose contract started on 19 Aug 2008,
Warwick Taylor - an active director whose contract started on 19 Aug 2008,
John Peter Brennan - an inactive director whose contract started on 17 Dec 2008 and was terminated on 03 Nov 2011.
According to our data (last updated on 02 May 2024), the company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Up to 14 Apr 2020, Fire System Engineering Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Siviter, Robyn Michelle (an individual) located at Waitakere.
The second group consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
Taylor, Warwick Thomas - located at Auckland.
Previous addresses
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Oct 2008 to 14 Apr 2020
Address: Hwi, 100 Calton Gore Rd, Newmarket, Auckland
Physical & registered address used from 19 Aug 2008 to 02 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Siviter, Robyn Michelle |
Waitakere New Zealand |
29 May 2009 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Director | Taylor, Warwick Thomas |
Auckland 0781 New Zealand |
12 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Warwick |
Auckland 0781 New Zealand |
19 Aug 2008 - 12 Jul 2018 |
| Individual | Brennan, John Peter |
Henderson New Zealand |
29 May 2009 - 28 Nov 2011 |
Warwick Thomas Taylor - Director
Appointment date: 19 Aug 2008
Address: Auckland, 0781 New Zealand
Address used since 27 Mar 2018
Warwick Taylor - Director
Appointment date: 19 Aug 2008
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Feb 2016
Address: Auckland, 0781 New Zealand
Address used since 27 Mar 2018
John Peter Brennan - Director (Inactive)
Appointment date: 17 Dec 2008
Termination date: 03 Nov 2011
Address: Henderson, Auckland,
Address used since 17 Dec 2008
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway