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Firepro Centabuild Limited

Type: NZ Limited Company (Ltd)
9429039899767
NZBN
256156
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Apr 2019
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 28 Jul 2023

Firepro Centabuild Limited, a registered company, was started on 20 Dec 1984. 9429039899767 is the NZ business number it was issued. This company has been managed by 2 directors: Clemency Margaret Fleming - an active director whose contract started on 20 Dec 1984,
John Barry Fleming - an active director whose contract started on 20 Dec 1984.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, service).
Firepro Centabuild Limited had been using 27C William Pickering Drive, Albany, Auckland as their physical address up until 04 Apr 2019.
Old names used by this company, as we identified at BizDb, included: from 07 Nov 1986 to 20 Feb 2001 they were called Firepro Safety Limited, from 20 Dec 1984 to 07 Nov 1986 they were called Solid Vinyl (N.z.) Limited.
A total of 40000 shares are allotted to 2 shareholders (2 groups). The first group includes 20000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20000 shares (50 per cent).

Addresses

Previous addresses

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

Physical & registered 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, Penrose, Auckland

Registered address used from 08 Dec 2000 to 21 Mar 2006

Address #4: 8 Botha Road, Penrose

Physical address used from 08 Dec 2000 to 08 Dec 2000

Address #5: 22 Pembroke Crescent, Auckland 5

Registered address used from 22 Jun 1994 to 08 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: June

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Fleming, John Barry Auckland 5
Shares Allocation #2 Number of Shares: 20000
Individual Fleming, Clemency Margaret Auckland 5

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Clemency Margaret Maraetai Beach
Auckland
Individual Fleming, John Barry Maraetai Beach
Auckland
Directors

Clemency Margaret Fleming - Director

Appointment date: 20 Dec 1984

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 03 Jun 2010


John Barry Fleming - Director

Appointment date: 20 Dec 1984

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 03 Jun 2010

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