Fire Consultants Limited was registered on 05 Jul 1993 and issued a business number of 9429038823534. This registered LTD company has been run by 2 directors: Robert Macgregor Peart - an active director whose contract started on 05 Jul 1993,
Ann Elizabeth Peart - an inactive director whose contract started on 05 Jul 1993 and was terminated on 04 Jun 2003.
According to our information (updated on 17 Feb 2024), the company registered 5 addresess: 46 Mahoe Road, Titirangi, Auckland, 0604 (registered address),
46 Mahoe Road, Titirangi, Auckland, 0604 (physical address),
46 Mahoe Road, Titirangi, Auckland, 0604 (service address),
46 Mahoe Road, Titirangi, Auckland, 0604 (other address) among others.
Up to 02 Nov 2021, Fire Consultants Limited had been using 3061 Great North Road, New Lynn, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Peart, Ann Elizabeth (an individual) located at Titirangi, Auckland.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Peart, Robert Macgregor - located at Titirangi, Auckland. Fire Consultants Limited is classified as "Building consultancy service" (business classification M692310).
Other active addresses
Address #4: 46 Mahoe Road, Titirangi, Auckland, 0604 New Zealand
Office & other (Address For Share Register) & shareregister & records address used from 25 Oct 2021
Address #5: 46 Mahoe Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical & service address used from 02 Nov 2021
Principal place of activity
3061 Great North Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 3061 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 01 Jul 2011 to 02 Nov 2021
Address #2: 3061 Great North Rd, New Lynn, Auckland New Zealand
Physical address used from 11 Jun 2003 to 01 Jul 2011
Address #3: 46 Mahoe Road, Titirangi, Auckland New Zealand
Registered address used from 06 Aug 2002 to 01 Jul 2011
Address #4: 395 Onehunga Mall, Onehunga, Auckland
Physical address used from 23 Mar 2000 to 23 Mar 2000
Address #5: 46 Mahoe Road, Titirangi, Auckland
Physical address used from 23 Mar 2000 to 11 Jun 2003
Address #6: 395 Onehunga Mall, Onehunga, Auckland
Registered address used from 23 Mar 2000 to 06 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Peart, Ann Elizabeth |
Titirangi Auckland |
05 Jul 1993 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Peart, Robert Macgregor |
Titirangi Auckland |
05 Jul 1993 - |
Robert Macgregor Peart - Director
Appointment date: 05 Jul 1993
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Jul 1993
Ann Elizabeth Peart - Director (Inactive)
Appointment date: 05 Jul 1993
Termination date: 04 Jun 2003
Address: Titirangi, Auckland,
Address used since 05 Jul 1993
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