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Fire Consultants Limited

Type: NZ Limited Company (Ltd)
9429038823534
NZBN
595726
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
3061 Great North Rd
New Lynn
Auckland
Other address (Address For Share Register) used since 04 Jun 2003
3061 Great North Rd
New Lynn
Auckland 0600
New Zealand
Other address (Address for Records) used since 23 Jun 2011
46 Mahoe Road, Titirangi
Titirangi
Auckland 0604
New Zealand
Postal & delivery address used since 25 Oct 2021

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).

Addresses

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

Contact info
64 9 8265511
Phone
64 21 2216686
25 Oct 2021 Phone
r.peart@fc.nz
15 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.fireconsultants.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Peart, Ann Elizabeth Titirangi
Auckland
Shares Allocation #2 Number of Shares: 900
Individual Peart, Robert Macgregor Titirangi
Auckland
Directors

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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