Red Fire Systems Limited, a registered company, was incorporated on 24 Jun 1999. 9429037546427 is the NZ business identifier it was issued. The company has been managed by 1 director, named Nicolaas William Hendriks - an active director whose contract began on 24 Jun 1999.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Bowes Crescent, Strathmore Park, Wellington, 6022 (category: registered, physical).
Red Fire Systems Limited had been using 96 Amapur Drive, Ngaio as their registered address up until 16 Feb 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (0.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 995 shares (99.5%).
Previous addresses
Address: 96 Amapur Drive, Ngaio New Zealand
Registered & physical address used from 02 Jun 2010 to 16 Feb 2011
Address: 1 Avro Rd, Bluemountains, Upper Hutt
Registered address used from 12 Apr 2000 to 02 Jun 2010
Address: 1 Avro Rd, Bluemountains, Upper Hutt
Physical address used from 24 Jun 1999 to 02 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Hendriks, Nicolaas William |
Strathmore Park Wellington 6022 New Zealand |
24 Jun 1999 - |
| Shares Allocation #2 Number of Shares: 995 | |||
| Individual | Hendriks, Nicolaas William |
Strathmore Park Wellington 6022 New Zealand |
24 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
08 Feb 2011 - 04 Apr 2017 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
22 Feb 2007 - 22 Feb 2007 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
08 Feb 2011 - 04 Apr 2017 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
22 Feb 2007 - 22 Feb 2007 | |
| Other | Null - Zanzibar Family Trust | 18 Mar 2008 - 18 Mar 2008 | |
| Other | Zanzibar Family Trust | 18 Mar 2008 - 18 Mar 2008 |
Nicolaas William Hendriks - Director
Appointment date: 24 Jun 1999
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 08 Feb 2011
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