The Fireplace Specialist Limited

The Fireplace Specialist Limited, a registered company, was started on 11 Nov 2003. 9429035679684 is the NZ business identifier it was issued. The company has been managed by 2 directors: Joshua Caleb Heineke - an active director whose contract began on 11 Nov 2003,
Moana Elizabeth Ellis - an inactive director whose contract began on 11 Nov 2003 and was terminated on 14 Dec 2018.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Mahoe Road, Titirangi, Auckland, 0604 (types include: registered, physical).
The Fireplace Specialist Limited had been using 19 Lancaster Street, Lawrence, Lawrence as their registered address up until 21 Jan 2015.
Past names used by the company, as we identified at BizDb, included: from 11 Nov 2003 to 19 Dec 2018 they were named J.c. & M.e. Heineke Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent).

Previous addresses

Address: 19 Lancaster Street, Lawrence, Lawrence, 9532 New Zealand

Registered & physical address used from 21 Jan 2015 to 21 Jan 2015

Address: 25a Autumn Avenue, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 28 Mar 2013 to 21 Jan 2015

Address: 27a Autumn Road, Glen Eden, Auckland New Zealand

Physical & registered address used from 09 Feb 2009 to 28 Mar 2013

Address: 47 Universal Drive, Henderson, Auckland

Physical & registered address used from 03 Nov 2006 to 09 Feb 2009

Address: 7 Savoy Road, Glen Eden, Auckland

Registered & physical address used from 11 Nov 2003 to 03 Nov 2006

Previous Shareholders

Joshua Caleb Heineke - Director

Appointment date: 11 Nov 2003

Moana Elizabeth Ellis - Director (Inactive)

Appointment date: 11 Nov 2003

Termination date: 14 Dec 2018