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Firewatch Coromandel Limited

Type: NZ Limited Company (Ltd)
9429034102213
NZBN
1819657
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942920
Industry classification code
Fire Extinguisher Servicing
Industry classification description
Current address
2 Bob Carter Place
Rd 5
Tauranga 3175
New Zealand
Other address (Address For Share Register) used since 04 Jul 2016
195 Rocky Cutting Road
Rd 5
Tauranga 3175
New Zealand
Other address (Address For Share Register) used since 06 Jul 2017
20 Wakatere Place
Thames
Thames 3500
New Zealand
Other address (Address For Share Register) used since 01 Aug 2018

Firewatch Coromandel Limited, a registered company, was incorporated on 18 May 2006. 9429034102213 is the number it was issued. "Fire extinguisher servicing" (business classification S942920) is how the company has been categorised. The company has been managed by 2 directors: Peter Edward Hansen - an active director whose contract started on 18 May 2006,
Sara Mae Hansen - an inactive director whose contract started on 18 May 2006 and was terminated on 25 Oct 2023.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 7 addresses this company registered, specifically: 9/16 Curley Mcleod Way, Mount Maunganui, 3175 (registered address),
9/16 Curley Mcleod Way, Mount Maunganui, 3175 (service address),
Po Box 334, Thames, Thames, 3540 (postal address),
312 Grafton Road, Thames, Thames, 3500 (physical address) among others.
Firewatch Coromandel Limited had been using 20 Wakatere Place, Thames, Thames as their registered address until 09 Apr 2020.
Other names used by this company, as we established at BizDb, included: from 17 Sep 2018 to 14 Sep 2020 they were named Firewatch Coromandel Limited, from 18 Jan 2018 to 17 Sep 2018 they were named The Supreme Team Limited and from 12 Jun 2009 to 18 Jan 2018 they were named Retras Investments Limited.
A single entity controls all company shares (exactly 100 shares) - Hansen, Peter Edward - located at 3175, Welcome Bay, Tauranga.

Addresses

Other active addresses

Address #4: 2666d Waihi Whangamata Road, Rd 1, Whangamata, 3691 New Zealand

Other address (Address For Share Register) used from 01 Apr 2020

Address #5: 312 Grafton Road, Thames, Thames, 3500 New Zealand

Physical & registered & service address used from 09 Apr 2020

Address #6: Po Box 334, Thames, Thames, 3540 New Zealand

Postal address used from 14 Jul 2020

Address #7: 9/16 Curley Mcleod Way, Mount Maunganui, 3175 New Zealand

Registered & service address used from 10 Mar 2023

Principal place of activity

312 Grafton Road, Thames, Thames, 3500 New Zealand


Previous addresses

Address #1: 20 Wakatere Place, Thames, Thames, 3500 New Zealand

Registered & physical address used from 09 Aug 2018 to 09 Apr 2020

Address #2: 195 Rocky Cutting Road, Rd 5, Tauranga, 3175 New Zealand

Registered & physical address used from 27 Jul 2017 to 09 Aug 2018

Address #3: 2 Bob Carter Place, Rd 5, Tauranga, 3175 New Zealand

Registered & physical address used from 12 Jul 2016 to 27 Jul 2017

Address #4: 7 Eclipse Terrace, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 19 Aug 2015 to 12 Jul 2016

Address #5: 175 Waterside Drive, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 31 Jul 2013 to 19 Aug 2015

Address #6: 20b Dunlop Road, Te Puke, 3119 New Zealand

Physical & registered address used from 17 Jul 2012 to 31 Jul 2013

Address #7: 16 Jasper Way, Papamoa, Tauranga New Zealand

Registered & physical address used from 25 Jun 2010 to 17 Jul 2012

Address #8: 20b Dunlop Road, Te Puke

Physical & registered address used from 01 Jul 2007 to 25 Jun 2010

Address #9: 41 Rossmore Terrace, Cashmere, Christchurch 8002

Registered & physical address used from 18 May 2006 to 01 Jul 2007

Contact info
64 274 985796
05 Jul 2019 Phone
Admin@fireandhose.co.nz
Email
admin@nzfires.co.nz
04 Jul 2023 Other
firewatch.coro@gmail.com
06 Jul 2022 nzbn-reserved-invoice-email-address-purpose
www.fireandhose.co.nz
Website
www.firewatchcoro.co.nz
06 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hansen, Peter Edward Welcome Bay
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hansen, Sara Mae Welcome Bay
Tauranga
3175
New Zealand
Individual Hansen, Sara Mae Welcome Bay
Tauranga
3175
New Zealand
Directors

Peter Edward Hansen - Director

Appointment date: 18 May 2006

Address: Welcome Bay, Tauranga, 3175 New Zealand

Address used since 01 Feb 2023

Address: Thames, Thames, 3500 New Zealand

Address used since 14 Jul 2020

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 30 Sep 2014

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 27 Jul 2016

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 18 May 2006

Address: Thames, Thames, 3500 New Zealand

Address used since 20 Jul 2018

Address: Thames, Thames, 3500 New Zealand

Address used since 01 Aug 2018


Sara Mae Hansen - Director (Inactive)

Appointment date: 18 May 2006

Termination date: 25 Oct 2023

Address: Welcome Bay, Tauranga, 3500 New Zealand

Address used since 01 Feb 2023

Address: Thames, Thames, 3500 New Zealand

Address used since 14 Jul 2020

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 30 Sep 2014

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 27 Jul 2017

Address: Thames, Thames, 3500 New Zealand

Address used since 01 Aug 2018

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