Firemaster Limited

Firemaster Limited was incorporated on 26 Aug 1988 and issued a New Zealand Business Number of 9429039441751. This registered LTD company has been managed by 3 directors: Joseph Bernard Phillips - an active director whose contract started on 23 Jul 1990,
Stuart Ross Hampton - an inactive director whose contract started on 10 Sep 2001 and was terminated on 14 Nov 2016,
Brian Phillips - an inactive director whose contract started on 23 Jul 1990 and was terminated on 03 Nov 2006.
According to our data (updated on 16 May 2024), this company filed 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: physical, registered).
Up until 10 Dec 2013, Firemaster Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, North Shore City as their physical address.
BizDb identified previous names for this company: from 28 Nov 1991 to 13 Apr 2011 they were called Pelican Products (Nz) Limited, from 26 Aug 1988 to 28 Nov 1991 they were called Phillips & Smith Industries Limited.
A total of 10000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 2 entities, namely:
Somerset Trustee (2018) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Phillips, Joseph Bernard (a director) located at Henderson, Auckland postcode 0612.

Previous addresses

Address: B D O Auckland, 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand

Physical address used from 23 Sep 2011 to 10 Dec 2013

Address: 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand

Physical address used from 01 Oct 2010 to 23 Sep 2011

Address: 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 01 Oct 2010 to 10 Dec 2013

Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 23 Sep 2008 to 01 Oct 2010

Address: B D O Spicers, 29 Norhcroft Street, Takapuna, Auckland

Physical address used from 21 Jul 2005 to 23 Sep 2008

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered address used from 21 Jul 2005 to 23 Sep 2008

Address: 4th Floor, Asb Building, 136 Broadway Newmarket

Registered address used from 04 Oct 2001 to 21 Jul 2005

Address: Gilligan & Co, 4th Floor, 136 Broadway, Newmarket

Physical address used from 04 Oct 2001 to 04 Oct 2001

Previous Shareholders

Joseph Bernard Phillips - Director

Appointment date: 23 Jul 1990

Stuart Ross Hampton - Director (Inactive)

Appointment date: 10 Sep 2001

Termination date: 14 Nov 2016

Brian Phillips - Director (Inactive)

Appointment date: 23 Jul 1990

Termination date: 03 Nov 2006