Fireking Family Company Limited, a registered company, was incorporated on 17 May 2007. 9429033490793 is the NZ business number it was issued. This company has been supervised by 4 directors: Louise S. - an active director whose contract began on 17 May 2007,
Michelle Helen Redward - an active director whose contract began on 17 May 2007,
Nicole Faitasia Stoupe - an inactive director whose contract began on 17 May 2007 and was terminated on 27 Feb 2019,
Steffen Ralf David - an inactive director whose contract began on 17 May 2007 and was terminated on 27 Feb 2019.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 77 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 (types include: registered, physical).
Fireking Family Company Limited had been using 1527 Great North Road, Waterview, Auckland as their registered address until 10 Aug 2021.
A total of 10 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (10%). Finally we have the 3rd share allotment (8 shares 80%) made up of 1 entity.
Previous addresses
Address: 1527 Great North Road, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 12 Mar 2019 to 10 Aug 2021
Address: 77 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 New Zealand
Physical & registered address used from 31 Jul 2018 to 12 Mar 2019
Address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 06 Mar 2018 to 31 Jul 2018
Address: Level 7, 3-13 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 17 May 2007 to 06 Mar 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Stoupe, Louise Carita |
Shibuya-ku Tokyo 150-0044 Japan |
17 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | David, Steffen Ralf |
Shibuya-ku Tokyo 150-0044 Japan |
17 May 2007 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Director | Redward, Michelle Helen |
Papamoa Beach Papamoa 3118 New Zealand |
27 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stoupe, Nicole Faitasia |
Mangere Bridge Auckland 1022 New Zealand |
23 Feb 2010 - 27 Feb 2019 |
Louise S. - Director
Appointment date: 17 May 2007
Address: 8-4-10 Akasaka, Minato-ku, Tokyo, 107-0052 Japan
Address used since 28 Nov 2016
Address: Shibuya-ku, Tokyo, 150-0044 Japan
Address used since 27 Feb 2019
Michelle Helen Redward - Director
Appointment date: 17 May 2007
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Aug 2021
Address: Waterview, Auckland, 1026 New Zealand
Address used since 16 Jan 2015
Nicole Faitasia Stoupe - Director (Inactive)
Appointment date: 17 May 2007
Termination date: 27 Feb 2019
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 30 Jan 2015
Steffen Ralf David - Director (Inactive)
Appointment date: 17 May 2007
Termination date: 27 Feb 2019
Address: 8-4-10 Akasaka, Minato-ku, Tokyo, 107-0052 Japan
Address used since 28 Nov 2016
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