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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Bishop, Mark Arthur |
Rd 3 Pokeno 2473 New Zealand |
07 Mar 2012 - |
| Individual | Bishop, Shannon |
Rd 3 Pokeno 2473 New Zealand |
12 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bishop, Mark Arthur |
Rd 3 Pokeno 2473 New Zealand |
07 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bishop, Shannon |
Rd 3 Pokeno 2473 New Zealand |
12 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 |
12 Apr 2007 - 06 Jul 2007 | |
| Entity | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 |
12 Apr 2007 - 06 Jul 2007 | |
| Individual | Bishop, Mark Arthur |
Epsom Auckland |
12 Apr 2007 - 06 Jul 2007 |
| Individual | Sim, Andrew Allan |
Farm Cove Manukau 2012 New Zealand |
12 Apr 2007 - 30 Mar 2012 |
| Individual | Masson, Nyarene |
Orakei Auckland 1071 New Zealand |
12 Apr 2007 - 07 Mar 2012 |
| Individual | Pountney, Stephen Bruce |
100 Hamilton Road Rd1, Waimauku New Zealand |
12 Apr 2007 - 18 Aug 2014 |
| Individual | Bishop, Mark Arthur |
Epsom Auckland 1023 New Zealand |
14 Aug 2006 - 07 Mar 2012 |
Mark Arthur Bishop - Director
Appointment date: 14 Aug 2006
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 23 Apr 2015
Dunstan Nutrition Limited
Kpmg
Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street
Mori International New Zealand Limited
Kpmg, Level 10
Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street
Alderman Drive Food Warehouse Limited
Kpmg, Level 10, Kpmg Centre
Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street