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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Parker, William Johnson |
Greenlane Auckland |
21 Sep 1992 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Parker, Esme Shirley |
Pakuranga Heights Auckland 2010 New Zealand |
21 Sep 1992 - |
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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