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Passive Fire Protection Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429039177742
NZBN
484315
Company Number
Registered
Company Status
Current address
79 Church Street
Onehunga
Auckland 1061
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 May 2011
Cnr Church And Selwyn Streets
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 17 May 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Onehunga
Auckland
Individual Norman, Margarethe Christine As Trustee In The Pfp Trust
Greenlane, Auckland
1051
New Zealand
Individual Norman, William Frederick As Trustee In The Pfp Trust
Greenlane, Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Norman, William Frederick Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Norman, Margarethe Christine Greenlane
Auckland
1051
New Zealand
Directors

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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