The Old Fire Station Limited, a registered company, was registered on 25 Nov 2003. 9429035653165 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Andrew Tyson - an active director whose contract began on 25 Nov 2003.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
The Old Fire Station Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 27 Apr 2021.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Feb 2017 to 27 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 01 May 2013 to 27 Feb 2017
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 30 Apr 2008 to 01 May 2013
Address: C/o Hayes Knight, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 25 Nov 2003 to 30 Apr 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Tyson, Andrew |
Devonport Auckland |
25 Nov 2003 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Zivkovich, Maria Jane |
Devonport Auckland |
25 Nov 2003 - |
Andrew Tyson - Director
Appointment date: 25 Nov 2003
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 Nov 2003
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