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Firebelly Properties Limited

Type: NZ Limited Company (Ltd)
9429034037478
NZBN
1831471
Company Number
Registered
Company Status
Current address
31 Selwyn Crescent
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 29 Mar 2022

Firebelly Properties Limited was incorporated on 27 Jun 2006 and issued an NZ business identifier of 9429034037478. The registered LTD company has been run by 1 director, named Carl William Power - an active director whose contract started on 27 Jun 2006.
As stated in our data (last updated on 27 Apr 2024), the company registered 1 address: 31 Selwyn Crescent, Forrest Hill, Auckland, 0620 (type: physical, registered).
Up to 29 Mar 2022, Firebelly Properties Limited had been using 31 Selwyn Crescent, Forrest Hill, North Shore, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Power, Carl William (an individual) located at Forrest Hill, Auckland postcode 0620.
Another group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Hawes, Rachelle Margaret - located at Rd 7, Whakamarama,
Power, Carl William - located at Forrest Hill, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Lin, Anita Shu-Han, located at Forrest Hill, Auckland (an individual).

Addresses

Previous addresses

Address: 31 Selwyn Crescent, Forrest Hill, North Shore, Auckland, 0620 New Zealand

Physical address used from 01 Mar 2021 to 29 Mar 2022

Address: 31 Selwyn Crescent, Forrest Hill, North Shore, Auckland, 0620 New Zealand

Registered address used from 14 Dec 2020 to 29 Mar 2022

Address: 57 Merriefield Avenue, Forrest Hill, North Shore, Auckland, 0620 New Zealand

Registered address used from 16 Mar 2016 to 14 Dec 2020

Address: 57 Merriefield Avenue, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 04 Jul 2014 to 16 Mar 2016

Address: 5-34 A Athens Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 01 Aug 2011 to 04 Jul 2014

Address: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical address used from 21 Mar 2011 to 01 Mar 2021

Address: 5 A Impala Place, Hillsborough, Auckland, 1061 New Zealand

Registered address used from 21 Mar 2011 to 01 Aug 2011

Address: 5 A Impala Place, Hillsborough, Auckland 1061 New Zealand

Registered address used from 09 Apr 2009 to 21 Mar 2011

Address: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Physical address used from 14 Jul 2008 to 21 Mar 2011

Address: 5a Impala Place, Hillsborough, Auckland 1061

Registered address used from 08 Aug 2007 to 09 Apr 2009

Address: 5a Impala Place, Hillsborough, Auckland, 1061

Physical address used from 08 Aug 2007 to 14 Jul 2008

Address: 19 Kowhai Avenue, Morrinsville

Registered & physical address used from 27 Jun 2006 to 08 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Power, Carl William Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Hawes, Rachelle Margaret Rd 7
Whakamarama
3179
New Zealand
Individual Power, Carl William Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lin, Anita Shu-han Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee 705-3266 Limited
Shareholder NZBN: 9429034769591
Company Number: 1634442
Entity Trustee 705-3266 Limited
Shareholder NZBN: 9429034769591
Company Number: 1634442
Directors

Carl William Power - Director

Appointment date: 27 Jun 2006

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 21 Mar 2022

Address: Forrest Hill, North Shore, Auckland, 0620 New Zealand

Address used since 04 Dec 2020

Address: Forrest Hill, North Shore, Auckland, 0620 New Zealand

Address used since 26 Jun 2014

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