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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Fleming, John Barry |
Auckland 5 |
07 Jun 2005 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Fleming, Clemency Margaret |
Auckland 5 |
07 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fleming, Clemency Margaret |
Maraetai Beach Auckland |
20 Dec 1984 - 07 Jun 2005 |
Individual | Fleming, John Barry |
Maraetai Beach Auckland |
20 Dec 1984 - 07 Jun 2005 |
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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