Firemen Limited, a registered company, was launched on 08 May 2001. 9429036937776 is the NZBN it was issued. The company has been supervised by 1 director, named Roderick Charles Jenden - an active director whose contract began on 08 May 2001.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 8 Emirali Road, Silverdale, Auckland, 0932 (types include: registered, physical).
Firemen Limited had been using 38 Apollo Drive, Mairangi Bay, Auckland as their physical address until 19 Apr 2021.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Rod & Leigh Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Jenden, Leigh Florence (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Jenden, Roderick Charles (an individual) located at Arkles Bay, Whangaparaoa postcode 0932.
Principal place of activity
8 Emirali Road, Silverdale, Auckland, 0932 New Zealand
Previous addresses
Address #1: 38 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 29 Aug 2019 to 19 Apr 2021
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2014 to 29 Aug 2019
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Feb 2014 to 15 Jul 2014
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 16 Feb 2011 to 28 Feb 2014
Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered address used from 24 Mar 2010 to 28 Feb 2014
Address #6: Whkwhk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical address used from 24 Mar 2010 to 16 Feb 2011
Address #7: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 26 Feb 2009 to 24 Mar 2010
Address #8: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 21 Feb 2007 to 26 Feb 2009
Address #9: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 20 Feb 2006 to 21 Feb 2007
Address #10: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 09 Sep 2003 to 20 Feb 2006
Address #11: 8th Floor, 63 Albert Street, Auckland
Registered & physical address used from 08 May 2001 to 09 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rod & Leigh Trustees Limited Shareholder NZBN: 9429047081185 |
Auckland Central Auckland 1010 New Zealand |
31 Jan 2019 - |
Individual | Jenden, Leigh Florence |
Arkles Bay Whangaparaoa 0932 New Zealand |
31 Jan 2019 - |
Individual | Jenden, Roderick Charles |
Arkles Bay Whangaparaoa 0932 New Zealand |
08 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
Auckland Central Auckland 1010 New Zealand |
08 May 2001 - 31 Jan 2019 |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
Auckland Central Auckland 1010 New Zealand |
08 May 2001 - 31 Jan 2019 |
Roderick Charles Jenden - Director
Appointment date: 08 May 2001
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Mar 2013
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