Shortcuts

Auckland Fireworks Limited

Type: NZ Limited Company (Ltd)
9429032852967
NZBN
2108409
Company Number
Removed
Company Status
Current address
49 Beach Street
Rd 2
Warkworth 0982
New Zealand
Registered & physical & service address used since 25 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Radisich, Frank Peter Rd 4
Thames
3574
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sinton, Peter Alexander Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hadfield, Roger James Rosedale
Auckland
0632
New Zealand
Individual Thompson, Mark Glanville Unit A, 12 Saturn Place
Rosedale, North Shore City 0632

New Zealand
Directors

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

Nearby companies

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