Shortcuts

Central Fire Design Limited

Type: NZ Limited Company (Ltd)
9429033979052
NZBN
1844113
Company Number
Registered
Company Status
Current address
Unit 5b, 169 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 05 Jun 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hemsworth, Karen Joy Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hemsworth, Geoffrey Andrew Dannemora
Auckland
2016
New Zealand
Directors

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

Nearby companies

Montaudio Limited
Suite 6a, 169 Harris Road

The Sensory Corner Limited
15a/169 Harris Road

Blackstone Asset Limited
171 Harris Road

Appliance Star Nz Limited
171 Harris Road

Euro Taste Limited
19f Nandina Ave

Abc N D Clean Limited
19f Nandina Ave