Fire System Maintenance Limited, a registered company, was incorporated on 12 Mar 1992. 9429039028464 is the number it was issued. The company has been managed by 3 directors: Warwick Thomas Taylor - an active director whose contract started on 12 Mar 1992,
Lynette Rose Taylor - an inactive director whose contract started on 12 Mar 1992 and was terminated on 16 Jan 2016,
Shan Sivapakkiam - an inactive director whose contract started on 09 Dec 2008 and was terminated on 15 May 2013.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Fire System Maintenance Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up until 14 Apr 2020.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group consists of 500 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (25%). Finally we have the next share allocation (1000 shares 50%) made up of 1 entity.
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Dec 2004 to 14 Apr 2020
Address #2: Level 3, 139 Carlton Gore Road, Newmarket New Zealand
Physical address used from 17 Dec 2004 to 14 Apr 2020
Address #3: 18 Broadway, Newmarket, Auckland
Registered address used from 01 Sep 1997 to 17 Dec 2004
Address #4: C/-hislop Wilson & Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket
Physical address used from 01 Sep 1997 to 17 Dec 2004
Address #5: 18 Broadway, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 01 Sep 1997
Address #6: -
Registered address used from 12 Mar 1992 to 01 Sep 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Taylor, Andrew Donald William |
Auckland 0781 New Zealand |
19 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Taylor, Robyn Taylor |
Auckland 0781 New Zealand |
19 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Taylor, Warwick Thomas |
Auckland 0781 New Zealand |
12 Mar 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murch, Lucinda Mary |
71 Symonds Street Auckland 1150 New Zealand |
19 Jul 2016 - 19 Oct 2020 |
| Individual | Taylor, Lynette Rose |
Waitakere Auckland |
12 Mar 1992 - 19 Jul 2016 |
Warwick Thomas Taylor - Director
Appointment date: 12 Mar 1992
Address: Auckland, 0781 New Zealand
Address used since 27 Mar 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Feb 2015
Lynette Rose Taylor - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 16 Jan 2016
Address: Waitakere, Auckland, New Zealand
Address used since 12 Mar 1992
Shan Sivapakkiam - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 15 May 2013
Address: Onehunga, Auckland, 1061,
Address used since 09 Dec 2008
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