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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Chen, Lingyan |
Kohimarama Auckland 1071 New Zealand |
27 Dec 2022 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Wang, Xinyue |
Saint Johns Auckland 1072 New Zealand |
27 Dec 2022 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Selvakumar, Vincent Anand Kumar |
Lynfield Auckland 1042 New Zealand |
27 Dec 2022 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Williams, Joanna Evelyn |
Waiatarua Auckland 0604 New Zealand |
07 Jan 2024 - |
Shares Allocation #5 Number of Shares: 4 | |||
Individual | Liu, Mona Xiaoyu |
St Heliers Auckland 1071 New Zealand |
27 Dec 2022 - |
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 |
14 Jul 2021 - |
Shares Allocation #7 Number of Shares: 5 | |||
Individual | Nair, Sajeesh |
Ellerslie Auckland 1060 New Zealand |
27 Dec 2022 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | James, Estelle Wendy |
Mt Roskill Auckland 1041 New Zealand |
30 Aug 2001 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | James, Michael Nicholas |
Mt Roskill Auckland 1041 New Zealand |
30 Aug 2001 - |
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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