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Firepel Kidd Limited

Type: NZ Limited Company (Ltd)
9429039880338
NZBN
262068
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 04 Apr 2019
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Service & registered address used since 04 Sep 2023

Firepel Kidd Limited was started on 20 Dec 1984 and issued a number of 9429039880338. This registered LTD company has been supervised by 4 directors: John Barry Fleming - an active director whose contract started on 20 Dec 1984,
Clemency Margaret Fleming - an active director whose contract started on 20 Dec 1984,
Audrey Esma O'halloran - an inactive director whose contract started on 20 Dec 1984 and was terminated on 29 Aug 1987,
Thomas Eugene O'halloran - an inactive director whose contract started on 20 Dec 1984 and was terminated on 29 Aug 1987.
According to our database (updated on 09 Apr 2024), this company filed 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (category: service, registered).
Until 04 Apr 2019, Firepel Kidd Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
BizDb found more names for this company: from 04 Nov 1993 to 19 Jul 1995 they were named Firepel Fireproofing Limited, from 20 Dec 1984 to 04 Nov 1993 they were named Afton Bay (N.z.) Limited.
A total of 5001 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 2501 shares are held by 1 entity, namely:
Fleming, John Barry (an individual) located at Glendowie, Auckland.
Another group consists of 1 shareholder, holds 49.99 per cent shares (exactly 2500 shares) and includes
Fleming, Clemency Margaret - located at Glendowie, Auckland.

Addresses

Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 Mar 2006 to 04 Apr 2019

Address #2: C/- Middleton Holland & Associates Ltd, 1/20 Link Drive, Wairau Park, Auckland

Physical address used from 08 Dec 2000 to 21 Mar 2006

Address #3: 8 Botha Road, Auckland 6

Registered address used from 08 Dec 2000 to 21 Mar 2006

Address #4: 8 Botha Road, Penrose, Auckland 6

Physical address used from 08 Dec 2000 to 08 Dec 2000

Address #5: 2c Botha Road, Auckland 6

Registered address used from 08 Aug 2000 to 08 Dec 2000

Address #6: 2c Botha Aroad, Penrose, Auckland 6

Physical address used from 05 May 1997 to 08 Dec 2000

Address #7: 22 Pembroke Crescent, Auckland 5

Registered address used from 26 Aug 1994 to 08 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 5001

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2501
Individual Fleming, John Barry Glendowie
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Fleming, Clemency Margaret Glendowie
Auckland

New Zealand
Directors

John Barry Fleming - Director

Appointment date: 20 Dec 1984

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 23 Aug 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 Aug 2015


Clemency Margaret Fleming - Director

Appointment date: 20 Dec 1984

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 23 Aug 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 Aug 2015


Audrey Esma O'halloran - Director (Inactive)

Appointment date: 20 Dec 1984

Termination date: 29 Aug 1987

Address: Pakuranga, Auckland,

Address used since 20 Dec 1984


Thomas Eugene O'halloran - Director (Inactive)

Appointment date: 20 Dec 1984

Termination date: 29 Aug 1987

Address: Pakuranga, Auckland,

Address used since 20 Dec 1984

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