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Firehorse Properties Limited

Type: NZ Limited Company (Ltd)
9429033296197
NZBN
1957848
Company Number
Registered
Company Status
Current address
28 Beaconsfield Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 12 Aug 2016

Firehorse Properties Limited, a registered company, was launched on 29 Jun 2007. 9429033296197 is the NZ business number it was issued. This company has been managed by 3 directors: Timothy James Mitchell - an active director whose contract began on 27 Feb 2008,
Eilzabeth Helen Mitchell - an active director whose contract began on 27 Feb 2008,
Gary John Nisbet - an inactive director whose contract began on 29 Jun 2007 and was terminated on 27 Feb 2008.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: 28 Beaconsfield Street, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Firehorse Properties Limited had been using 19 Francis Street, Grey Lynn, Auckland as their registered address up until 12 Aug 2016.
Previous names for the company, as we established at BizDb, included: from 29 Jun 2007 to 27 Feb 2008 they were called Parani No 2 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70 shares (70 per cent).

Addresses

Previous addresses

Address: 19 Francis Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 30 Jun 2016 to 12 Aug 2016

Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 29 Jun 2007 to 30 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Mitchell, Timothy James 85 Custom Street West
Viaduct Basin, Auckland 1011

New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Mitchell, Eilzabeth Helen Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nisbet, Gary John Te Atatu Peninsula
Auckland
Directors

Timothy James Mitchell - Director

Appointment date: 27 Feb 2008

Address: 85 Custom Street West, Viaduct Basin, Auckland, 1011 New Zealand

Address used since 09 Nov 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Aug 2017


Eilzabeth Helen Mitchell - Director

Appointment date: 27 Feb 2008

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Aug 2016


Gary John Nisbet - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 27 Feb 2008

Address: Te Atatu Peninsula, Auckland,

Address used since 29 Jun 2007

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