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First Fire Systems Limited

Type: NZ Limited Company (Ltd)
9429033928654
NZBN
1854716
Company Number
Registered
Company Status
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Service & physical address used since 08 Feb 2010
Kpmg
Level 10, Kpmg Centre
85 Alexandra Street, Hamilton 3204
New Zealand
Registered address used since 08 Jul 2010

First Fire Systems Limited was started on 14 Aug 2006 and issued an NZBN of 9429033928654. The registered LTD company has been supervised by 1 director, named Mark Arthur Bishop - an active director whose contract started on 14 Aug 2006.
According to our information (last updated on 17 May 2025), this company filed 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: registered, physical).
Until 08 Jul 2010, First Fire Systems Limited had been using Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address.
BizDb identified more names for this company: from 14 Aug 2006 to 01 Sep 2006 they were called Shanmark Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 499 shares are held by 2 entities, namely:
Bishop, Mark Arthur (an individual) located at Rd 3, Pokeno postcode 2473,
Bishop, Shannon (an individual) located at Rd 3, Pokeno postcode 2473.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Bishop, Mark Arthur - located at Rd 3, Pokeno.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bishop, Shannon, located at Rd 3, Pokeno (an individual).

Addresses

Previous addresses

Address #1: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Registered address used from 08 Feb 2010 to 08 Jul 2010

Address #2: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland

Physical & registered address used from 14 Aug 2006 to 08 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Bishop, Mark Arthur Rd 3
Pokeno
2473
New Zealand
Individual Bishop, Shannon Rd 3
Pokeno
2473
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bishop, Mark Arthur Rd 3
Pokeno
2473
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bishop, Shannon Rd 3
Pokeno
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ellis Gould Trustee Services Limited
Shareholder NZBN: 9429034365366
Company Number: 1752882
Entity Ellis Gould Trustee Services Limited
Shareholder NZBN: 9429034365366
Company Number: 1752882
Individual Bishop, Mark Arthur Epsom
Auckland
Individual Sim, Andrew Allan Farm Cove
Manukau
2012
New Zealand
Individual Masson, Nyarene Orakei
Auckland
1071
New Zealand
Individual Pountney, Stephen Bruce 100 Hamilton Road
Rd1, Waimauku

New Zealand
Individual Bishop, Mark Arthur Epsom
Auckland
1023
New Zealand
Directors

Mark Arthur Bishop - Director

Appointment date: 14 Aug 2006

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 23 Apr 2015

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