Passive Fire Protection Systems (Nz) Limited, a registered company, was started on 17 Oct 1990. 9429039177742 is the business number it was issued. This company has been managed by 1 director, named William Frederick Norman - an active director whose contract started on 17 Oct 1990.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Cnr Church and Selwyn Streets, Onehunga, Auckland, 1061 (category: physical, registered).
Passive Fire Protection Systems (Nz) Limited had been using Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga, Auckland as their registered address up until 17 May 2011.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand
Registered address used from 02 Jun 2005 to 17 May 2011
Address #2: 36 Princes Street, Onehunga, Auckland
Physical address used from 14 May 2001 to 14 May 2001
Address #3: Same As Registered Office New Zealand
Physical address used from 14 May 2001 to 17 May 2011
Address #4: 79 Church Street, Onehunga, Auckland
Registered address used from 16 Feb 1999 to 02 Jun 2005
Address #5: 36 Princes Street, Onehunga, Auckland
Registered address used from 20 Nov 1997 to 16 Feb 1999
Address #6: 18 Broadway, Newmarket, Auckland 1
Registered address used from 28 Jun 1996 to 20 Nov 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 |
Onehunga Auckland |
07 Apr 2006 - |
Individual | Norman, Margarethe Christine |
As Trustee In The Pfp Trust Greenlane, Auckland 1051 New Zealand |
07 Apr 2006 - |
Individual | Norman, William Frederick |
As Trustee In The Pfp Trust Greenlane, Auckland 1051 New Zealand |
07 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Norman, William Frederick |
Greenlane Auckland 1051 New Zealand |
17 Oct 1990 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Norman, Margarethe Christine |
Greenlane Auckland 1051 New Zealand |
17 Oct 1990 - |
William Frederick Norman - Director
Appointment date: 17 Oct 1990
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 May 2010
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