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Fire International (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038937798
NZBN
560025
Company Number
Registered
Company Status
Current address
2 Archmillen Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Physical & registered & service address used since 04 Jul 2012

Fire International (N.z.) Limited, a registered company, was launched on 21 Sep 1992. 9429038937798 is the New Zealand Business Number it was issued. The company has been run by 5 directors: William Johnson Parker - an active director whose contract began on 09 May 1993,
Esme Shirley Parker - an active director whose contract began on 27 Aug 1993,
David Pual Theunissen - an inactive director whose contract began on 09 May 1993 and was terminated on 27 Aug 1993,
Simon Francis Scott - an inactive director whose contract began on 21 Sep 1992 and was terminated on 09 May 1993,
Kathleen Mary Tayler - an inactive director whose contract began on 21 Sep 1992 and was terminated on 09 May 1993.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 (type: physical, registered).
Fire International (N.z.) Limited had been using 152 Greenlane Road, Greenlane, Auckland as their physical address up to 04 Jul 2012.
Past names used by the company, as we established at BizDb, included: from 21 Sep 1992 to 11 Jun 1993 they were called Complex Holdings Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 152 Greenlane Road, Greenlane, Auckland New Zealand

Physical address used from 01 Jul 1997 to 04 Jul 2012

Address: 10 Corlett Street, Rotorua

Registered address used from 01 Aug 1996 to 01 Aug 1996

Address: 152 Greenlane Road, Greenlane, Auckland New Zealand

Registered address used from 01 Aug 1996 to 04 Jul 2012

Address: 111 Collingwood Street, Hamilton

Registered address used from 08 Dec 1992 to 01 Aug 1996

Contact info
info@fireinternational.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Parker, William Johnson Greenlane
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Parker, Esme Shirley Pakuranga Heights
Auckland
2010
New Zealand
Directors

William Johnson Parker - Director

Appointment date: 09 May 1993

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 26 Jun 2012


Esme Shirley Parker - Director

Appointment date: 27 Aug 1993

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 26 Jun 2012


David Pual Theunissen - Director (Inactive)

Appointment date: 09 May 1993

Termination date: 27 Aug 1993

Address: Hastings,

Address used since 09 May 1993


Simon Francis Scott - Director (Inactive)

Appointment date: 21 Sep 1992

Termination date: 09 May 1993

Address: Hamilton,

Address used since 21 Sep 1992


Kathleen Mary Tayler - Director (Inactive)

Appointment date: 21 Sep 1992

Termination date: 09 May 1993

Address: Hamilton,

Address used since 21 Sep 1992

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