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Exova Warringtonfire Nz Limited

Type: NZ Limited Company (Ltd)
9429037770952
NZBN
923792
Company Number
Removed
Company Status
M692550
Industry classification code
M692550 Testing Or Assay Service
Industry classification description
Current address
2 Clifford Street
Kaikohe 0405
New Zealand
Registered & physical address used since 23 Aug 2004
Unit 2, 407-411 Hammond Road
Dandeong
Victoria 3164
New Zealand
Other address (Address for Records) used since 20 Feb 2012


Exova Warringtonfire Nz Limited, a removed company, was launched on 16 Sep 1998. 9429037770952 is the NZ business number it was issued. "M692550 Testing or assay service" (business classification M692550) is how the company is categorised. This company has been supervised by 10 directors: William W. - an active director whose contract started on 19 May 2017,
Robert V. - an active director whose contract started on 19 May 2017,
Jason Paul Jeffress - an active director whose contract started on 01 Feb 2019,
Rajesh B. - an inactive director whose contract started on 19 May 2017 and was terminated on 23 May 2019,
Peter Stuart Downer - an inactive director whose contract started on 14 Jan 2013 and was terminated on 09 Mar 2018.
Last updated on 07 Aug 2020, our database contains detailed information about 1 address: an address for records at Unit 2, 407-411 Hammond Road, Dandeong, Victoria, 3164 (type: other, physical).
Exova Warringtonfire Nz Limited had been using 203 Manukau Road, Epsom, Auckland as their registered address until 23 Aug 2004.
Past names used by the company, as we established at BizDb, included: from 16 Sep 1998 to 23 Mar 2010 they were called Warrington Fire Research (New Zealand) Limited.
One entity owns all company shares (exactly 100 shares) - Warringtonfire Australia Pty Ltd - located at 3164, 409-411 Hammond Road, Dandenong Victoria.

Addresses

Previous addresses

Address #1: 203 Manukau Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 23 Aug 2004

Address #2: 203 Manukau Road, Epsom, Auckland

Physical address used from 17 Sep 1998 to 23 Aug 2004

Address #3: C/- Nigel Smith & Associates, Chartered Accountants, Level 9, 115 Queen Street, Auckland

Physical address used from 17 Sep 1998 to 17 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: December

Annual return last filed: 04 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Warringtonfire Australia Pty Ltd 409-411 Hammond Road
Dandenong Victoria
3164
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Exova Warringtonfire Aus Pty Ltd
Company Number: 050 241 524
409-411 Hammond Road
Dandenong, Victoria
3164
Australia

Ultimate Holding Company

18 Jul 2017
Effective Date
Exova Group Limited
Name
Company
Type
9915743
Ultimate Holding Company Number
GB
Country of origin
Directors

William W. - Director

Appointment date: 19 May 2017


Robert V. - Director

Appointment date: 19 May 2017


Jason Paul Jeffress - Director

Appointment date: 01 Feb 2019

ASIC Name: Warringtonfire Australia Pty Ltd

Address: Pymble, 2073 Australia

Address used since 01 Feb 2019

Address: Dandenong, 3175 Australia


Rajesh B. - Director (Inactive)

Appointment date: 19 May 2017

Termination date: 23 May 2019


Peter Stuart Downer - Director (Inactive)

Appointment date: 14 Jan 2013

Termination date: 09 Mar 2018

ASIC Name: Exova Warringtonfire Aus Pty Ltd

Address: Dandenong, 3175 Australia

Address: Dandenong, 3175 Australia

Address: South Yarra, Victoria, 3141 Australia

Address used since 14 Jan 2013


John W. - Director (Inactive)

Appointment date: 14 Jan 2013

Termination date: 19 May 2017


John Paul England - Director (Inactive)

Appointment date: 16 Sep 1998

Termination date: 25 Feb 2013

Address: Upwer, Vic, Australia,

Address used since 16 Sep 1998


Robert Mark Jackson - Director (Inactive)

Appointment date: 23 Apr 2010

Termination date: 15 Jan 2013

Address: Jumeirah Islands, Dubai, United Arab Emirates

Address used since 23 Apr 2010


Timothy Cornes - Director (Inactive)

Appointment date: 28 Nov 2007

Termination date: 23 Apr 2010

Address: Tytherington, Macclesfield, Cheshire Sk10 2sq, United Kingdom,

Address used since 28 Nov 2007


Aileen Ethra Murray Burnett - Director (Inactive)

Appointment date: 28 Nov 2007

Termination date: 23 Apr 2010

Address: East Saltoun, Pencaitland, East Lothian Eh34 5eb, Scotland,

Address used since 28 Nov 2007

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