Auckland Fireworks Limited was started on 01 Apr 2008 and issued an NZBN of 9429032852967. The removed LTD company has been managed by 4 directors: Peter Alexander Sinton - an active director whose contract started on 30 Aug 2012,
Frank Peter Radisich - an active director whose contract started on 30 Aug 2012,
Roger James Hadfield - an inactive director whose contract started on 30 Mar 2011 and was terminated on 05 Sep 2012,
Mark Glanville Thompson - an inactive director whose contract started on 01 Apr 2008 and was terminated on 07 Apr 2011.
According to our information (last updated on 22 Jul 2023), the company registered 1 address: 49 Beach Street, Rd 2, Warkworth, 0982 (types include: registered, physical).
Up to 25 Mar 2019, Auckland Fireworks Limited had been using 288 Old North Road, Rd 2, Kumeu as their physical address.
BizDb found past names for the company: from 13 Dec 2011 to 12 Jul 2012 they were called Auckland Motorsport Park Limited, from 01 Apr 2008 to 13 Dec 2011 they were called Ready 200807 Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Radisich, Frank Peter (an individual) located at Rd 4, Thames postcode 3574.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Sinton, Peter Alexander - located at Rd 2, Warkworth.
Previous addresses
Address: 288 Old North Road, Rd 2, Kumeu, 0892 New Zealand
Physical & registered address used from 12 May 2016 to 25 Mar 2019
Address: 198 Oraha Road, Rd 2, Kumeu, 0892 New Zealand
Registered & physical address used from 12 Jun 2013 to 12 May 2016
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 12 Apr 2011 to 12 Jun 2013
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand
Registered & physical address used from 19 Mar 2010 to 12 Apr 2011
Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Registered & physical address used from 01 Apr 2008 to 19 Mar 2010
Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Physical & registered address used from 01 Apr 2008 to 19 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 17 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Radisich, Frank Peter |
Rd 4 Thames 3574 New Zealand |
01 Aug 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sinton, Peter Alexander |
Rd 2 Warkworth 0982 New Zealand |
01 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hadfield, Roger James |
Rosedale Auckland 0632 New Zealand |
04 Apr 2011 - 01 Aug 2012 |
Individual | Thompson, Mark Glanville |
Unit A, 12 Saturn Place Rosedale, North Shore City 0632 New Zealand |
01 Apr 2008 - 04 Apr 2011 |
Peter Alexander Sinton - Director
Appointment date: 30 Aug 2012
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Mar 2019
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 04 May 2016
Frank Peter Radisich - Director
Appointment date: 30 Aug 2012
Address: Thames, 3574 New Zealand
Address used since 30 Aug 2012
Roger James Hadfield - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 05 Sep 2012
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 28 Jun 2012
Mark Glanville Thompson - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 07 Apr 2011
Address: Unit A, 12 Saturn Place, Rosedale, North Shore City 0632,
Address used since 08 Mar 2010
North Shore Woodturners Guild Incorporated
290 Old North Road
Wu And Wang Trustee Limited
295 Old North Road
Dahua Group Limited
295 Old North Road
Panache Promotions Limited
31 Broadwood Rise
Scentchips Nz Limited
31 Broadwood Rise
Safe Power Electrical (2006) Limited
306 Old North Road