Firecone Limited, a registered company, was launched on 11 Jul 2003. 9429035912798 is the NZ business number it was issued. "Policy or business analyst" (business classification M696272) is how the company has been classified. This company has been managed by 2 directors: Andrew Bruton Sweet - an active director whose contract started on 11 Jul 2003,
Douglas Herbert Watt - an inactive director whose contract started on 11 Jul 2003 and was terminated on 22 Feb 2005.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 10544, Wellington, 6011 (type: postal, registered).
Firecone Limited had been using L5, 166 Featherston St, Wellington as their registered address up until 04 Apr 2011.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
77 Orangi Kaupapa Road, Northland, Wellington, 6012 New Zealand
Previous addresses
Address #1: L5, 166 Featherston St, Wellington New Zealand
Registered address used from 06 May 2005 to 04 Apr 2011
Address #2: L5, 166 Featherston St, Welllington New Zealand
Physical address used from 06 May 2005 to 04 Apr 2011
Address #3: 18 Lincoln Street, Brooklyn, Wellington
Registered & physical address used from 17 Mar 2004 to 06 May 2005
Address #4: Level 3, 32 Waring Taylor Street, Wellington
Physical & registered address used from 11 Jul 2003 to 17 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ritchie Trustee Services Limited Shareholder NZBN: 9429037835811 |
Level 8 22-28 Willeston Street Wellington 6140 New Zealand |
23 Feb 2009 - |
| Individual | Sweet, Andrew Bruton |
Northland Wellington 6012 New Zealand |
11 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sweet, Andrew Bruton |
Northland Wellington 6012 New Zealand |
11 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watt, Douglas Herbert |
Crofton Downs Wellington |
11 Jul 2003 - 15 Feb 2006 |
| Individual | Watt, Douglas Herbert |
Crofton Downs Wellington |
11 Jul 2003 - 15 Feb 2006 |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
10 Mar 2004 - 10 Mar 2004 | |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
11 Jul 2003 - 14 Feb 2007 | |
| Individual | Watt, Eric Harvey |
Crofton Downs Wellington |
11 Jul 2003 - 15 Feb 2006 |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
10 Mar 2004 - 10 Mar 2004 | |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
11 Jul 2003 - 14 Feb 2007 |
Andrew Bruton Sweet - Director
Appointment date: 11 Jul 2003
Address: Northland, Wellington, 6012 New Zealand
Address used since 15 Feb 2006
Douglas Herbert Watt - Director (Inactive)
Appointment date: 11 Jul 2003
Termination date: 22 Feb 2005
Address: Crofton Downs, Wellington,
Address used since 11 Jul 2003
Leitch-longmire Limited
83 Orangi Kaupapa Road
Idd Limited
76 Orangi Kaupapa Road
Wilshi Nominees Limited
76 Orangi Kaupapa Road
Wilshi Limited
76 Orangi Kaupapa Road
Floeting Limited
76 Orangi Kaupapa Road
Ian Douglas Design Limited
76 Orangi Kaupapa Road
Brightwell Consulting Limited
34 Northland Rd
Brunton Grant Consulting Limited
3 Rochester Street
Dab Enterprises Limited
7/199 Grant Road
Gmej Limited
8 Pitarua Street
Lazar Associates Limited
100 Glenmore Street
The Project House Limited
15 Bank Road