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The Old Fire Station Limited

Type: NZ Limited Company (Ltd)
9429035653165
NZBN
1453262
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Apr 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Tyson, Andrew Devonport
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Zivkovich, Maria Jane Devonport
Auckland
Directors

Andrew Tyson - Director

Appointment date: 25 Nov 2003

Address: Devonport, Auckland, 0624 New Zealand

Address used since 25 Nov 2003

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