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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Power, Carl William |
Forrest Hill Auckland 0620 New Zealand |
27 Jun 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Hawes, Rachelle Margaret |
Rd 7 Whakamarama 3179 New Zealand |
25 Mar 2015 - |
Individual | Power, Carl William |
Forrest Hill Auckland 0620 New Zealand |
27 Jun 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lin, Anita Shu-han |
Forrest Hill Auckland 0620 New Zealand |
25 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee 705-3266 Limited Shareholder NZBN: 9429034769591 Company Number: 1634442 |
27 Jun 2006 - 25 Mar 2015 | |
Entity | Trustee 705-3266 Limited Shareholder NZBN: 9429034769591 Company Number: 1634442 |
27 Jun 2006 - 25 Mar 2015 |
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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