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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2501 | |||
Individual | Fleming, John Barry |
Glendowie Auckland New Zealand |
20 Dec 1984 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Fleming, Clemency Margaret |
Glendowie Auckland New Zealand |
20 Dec 1984 - |
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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