Central Fire Design Limited was registered on 24 Jul 2006 and issued an NZ business number of 9429033979052. The registered LTD company has been supervised by 1 director, named Geoffrey Andrew Hemsworth - an active director whose contract started on 24 Jul 2006.
According to BizDb's database (last updated on 28 Apr 2024), this company filed 1 address: Unit 5B, 169 Harris Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 05 Jun 2015, Central Fire Design Limited had been using Unit 5B, 129 Harris Road, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hemsworth, Karen Joy (an individual) located at Dannemora, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hemsworth, Geoffrey Andrew - located at Dannemora, Auckland.
Previous addresses
Address: Unit 5b, 129 Harris Road, East Tamaki, Auckland, 1701 New Zealand
Physical & registered address used from 23 Jan 2014 to 05 Jun 2015
Address: 20 Athenry Place, Howick, Auckland, 2016 New Zealand
Physical & registered address used from 27 Mar 2013 to 23 Jan 2014
Address: Unit 5b, 169 Harris Road, East Tamaki, Auckland, 1701 New Zealand
Registered & physical address used from 20 Mar 2012 to 27 Mar 2013
Address: 20 Athenry Place, Howick, Auckland New Zealand
Registered & physical address used from 24 Jul 2006 to 20 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hemsworth, Karen Joy |
Dannemora Auckland 2016 New Zealand |
24 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hemsworth, Geoffrey Andrew |
Dannemora Auckland 2016 New Zealand |
24 Jul 2006 - |
Geoffrey Andrew Hemsworth - Director
Appointment date: 24 Jul 2006
Address: Howick, Auckland, 2016 New Zealand
Address used since 19 Mar 2013
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 07 Mar 2018
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