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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hansen, Peter Edward |
Welcome Bay Tauranga 3175 New Zealand |
18 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hansen, Sara Mae |
Welcome Bay Tauranga 3175 New Zealand |
18 May 2006 - 03 Nov 2023 |
Individual | Hansen, Sara Mae |
Welcome Bay Tauranga 3175 New Zealand |
18 May 2006 - 03 Nov 2023 |
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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