Building Fire Safety (2022) Limited

Building Fire Safety (2022) Limited was incorporated on 02 Oct 2000 and issued an NZ business number of 9429037159238. The registered LTD company has been run by 3 directors: Ellen Nina Isabel Gebhardt - an active director whose contract began on 30 Apr 2018,
Werner Gebhardt - an inactive director whose contract began on 02 Oct 2000 and was terminated on 30 Apr 2018,
Albert Heinrich Amels - an inactive director whose contract began on 02 Oct 2000 and was terminated on 01 May 2001.
As stated in our database (last updated on 23 May 2025), this company uses 1 address: Po Box 629, Nelson, 7040 (category: postal, registered).
Up until 25 Feb 2021, Building Fire Safety (2022) Limited had been using 4 Kaspar Street, Warkworth, Auckland as their registered address.
BizDb identified old names used by this company: from 02 Oct 2000 to 13 May 2022 they were called Building and Fire Safety Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Gebhardt, Ellen Nina Isabel (an individual) located at Toi Toi, Nelson postcode 7010,
Roberts, James Colin (an individual) located at Toi Toi, Nelson postcode 7010.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Roberts, James Colin - located at Toi Toi, Nelson,
Gebhardt, Ellen Nina Isabel - located at Toi Toi, Nelson.

Previous addresses

Address #1: 4 Kaspar Street, Warkworth, Auckland, 0910 New Zealand

Registered & physical address used from 17 May 2018 to 25 Feb 2021

Address #2: 27a Manly Esplanade, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 02 Jun 2015 to 17 May 2018

Address #3: 9 Walnut Lane, Browns Bay, Auckland 0630 New Zealand

Registered & physical address used from 28 May 2010 to 02 Jun 2015

Address #4: 2/31 Barker Rise, Browns Bay, North Shore City

Physical address used from 09 Jun 2005 to 28 May 2010

Address #5: 2/31 Barker Rise, Browns Bay, Auckland

Registered address used from 09 Jun 2005 to 09 Jun 2005

Address #6: Unit G No.7 Vega Place, Mairangi Bay, North Shore City

Registered & physical address used from 02 Oct 2000 to 09 Jun 2005

Previous Shareholders

Ellen Nina Isabel Gebhardt - Director

Appointment date: 30 Apr 2018

Werner Gebhardt - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 30 Apr 2018

Albert Heinrich Amels - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 01 May 2001