Shortcuts

Firemen Limited

Type: NZ Limited Company (Ltd)
9429036937776
NZBN
1131312
Company Number
Registered
Company Status
Current address
8 Emirali Road
Silverdale
Auckland 0932
New Zealand
Office & delivery & postal address used since 09 Apr 2021
8 Emirali Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 19 Apr 2021

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.

Addresses

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

Contact info
64 9 4764440
Phone
64 21 442267
09 Apr 2021 Phone
valerie_mackenzie@hotmail.com
Email
accounts@wetandforget.co.nz
08 Mar 2022 Email
accounts@wetandforget.co.nz
27 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rod & Leigh Trustees Limited
Shareholder NZBN: 9429047081185
Auckland Central
Auckland
1010
New Zealand
Individual Jenden, Leigh Florence Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Jenden, Roderick Charles Arkles Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Auckland Central
Auckland
1010
New Zealand
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Auckland Central
Auckland
1010
New Zealand
Directors

Roderick Charles Jenden - Director

Appointment date: 08 May 2001

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Mar 2013

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street