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Origin Fire Consultants Limited

Type: NZ Limited Company (Ltd)
9429036796380
NZBN
1157565
Company Number
Registered
Company Status
080022409
GST Number
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
46 Winstone Road
Mount Roskill
Auckland 1041
New Zealand
Physical & service & registered address used since 03 Jul 2014
P O Box 128 295
Auckland 1050
New Zealand
Postal address used since 21 Jun 2019
345 Remuera Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 08 Jul 2020

Origin Fire Consultants Limited, a registered company, was registered on 30 Aug 2001. 9429036796380 is the business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been categorised. This company has been supervised by 2 directors: Michael Nicholas James - an active director whose contract began on 30 Aug 2001,
Estelle Wendy James - an inactive director whose contract began on 30 Aug 2001 and was terminated on 11 Nov 2013.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 128 295, Auckland, 1541 (type: postal, office).
Origin Fire Consultants Limited had been using 63B Winstone Road, Mt Roskill, Auckland 1041 as their registered address until 03 Jul 2014.
Past names used by this company, as we found at BizDb, included: from 30 Aug 2001 to 01 May 2015 they were named Pacificconsult Limited.
A total of 100 shares are allocated to 9 shareholders (9 groups). The first group consists of 3 shares (3 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3 shares (3 per cent). Lastly there is the next share allotment (3 shares 3 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: P O Box 128 295, Auckland, 1541 New Zealand

Postal address used from 19 Jun 2023

Principal place of activity

345 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 63b Winstone Road, Mt Roskill, Auckland 1041 New Zealand

Registered address used from 03 Jul 2009 to 03 Jul 2014

Address #2: 63b Winstone Road, Mt Roskill, Auckland New Zealand

Physical address used from 30 Aug 2001 to 03 Jul 2014

Address #3: 63b Winstone Road, Mt Roskill, Auckland, New Zealand

Registered address used from 30 Aug 2001 to 03 Jul 2009

Contact info
64 520 0439
21 Jun 2019 Phone
accounts@originfire.co.nz
08 Jul 2020 Email
accounts@originfire.co.nz
21 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.orginfire.co.nz
21 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Chen, Lingyan Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Wang, Xinyue Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Selvakumar, Vincent Anand Kumar Lynfield
Auckland
1042
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Williams, Joanna Evelyn Waiatarua
Auckland
0604
New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Liu, Mona Xiaoyu St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 78
Entity (NZ Limited Company) Samuel Investment Trustee Services Limited
Shareholder NZBN: 9429049389296
Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Nair, Sajeesh Ellerslie
Auckland
1060
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual James, Estelle Wendy Mt Roskill
Auckland
1041
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual James, Michael Nicholas Mt Roskill
Auckland
1041
New Zealand
Directors

Michael Nicholas James - Director

Appointment date: 30 Aug 2001

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Jun 2015


Estelle Wendy James - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 11 Nov 2013

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 21 May 2010

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