Firebird Marine N.z. Limited, a registered company, was registered on 07 Jul 1967. 9429040627519 is the business number it was issued. This company has been managed by 3 directors: David Geoffrey Pinker - an active director whose contract started on 11 Jun 1992,
Alfred Cyril Pinker - an inactive director whose contract started on 25 Mar 1988 and was terminated on 08 Nov 2011,
Joanna Pinker - an inactive director whose contract started on 25 Mar 1988 and was terminated on 21 Jul 2009.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 32 Ganymede Place, Half Moon Bay, Auckland, 2012 (types include: physical, registered).
Firebird Marine N.z. Limited had been using Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland as their physical address up until 16 Nov 2018.
Previous names for the company, as we found at BizDb, included: from 07 Jul 1967 to 08 Jun 1988 they were named Auto Services (New Lynn) Limited.
A single entity owns all company shares (exactly 5999 shares) - Pinker, David Geoffrey - located at 2012, Half Moon Bay, Auckland.
Previous addresses
Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand
Physical & registered address used from 27 Nov 2006 to 16 Nov 2018
Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
Physical address used from 17 May 2000 to 17 May 2000
Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
Registered address used from 17 May 2000 to 27 Nov 2006
Address: 3 Delta Ave, New Lynn, Waitakere City
Physical address used from 17 May 2000 to 27 Nov 2006
Address: 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City
Registered address used from 20 Jul 1998 to 17 May 2000
Address: B R J & M K Brown, 3rd Floor, 3055 Great North Road, New Lynn, Waitakere City
Physical address used from 20 Jul 1998 to 17 May 2000
Address: C/o B.r.j.brown (a.c.a), 3033 Great North Rd, New Lynn, Auckland 7
Registered address used from 17 Sep 1993 to 20 Jul 1998
Basic Financial info
Total number of Shares: 7500
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5999 | |||
Individual | Pinker, David Geoffrey |
Half Moon Bay Auckland New Zealand |
07 Jul 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pinker, Nicole |
Half Moon Bay Manukau 2012 New Zealand |
01 Nov 2007 - 01 Nov 2007 |
Individual | Pinker, Alfred Cyril |
Bucklands Beach Auckland |
07 Jul 1967 - 21 Jul 2009 |
Individual | Pinker, Joanna |
Bucklands Beach Auckland |
01 Nov 2007 - 01 Nov 2007 |
Individual | Pinker, Joanna |
Bucklands Beach Auckland |
07 Jul 1967 - 20 Nov 2006 |
David Geoffrey Pinker - Director
Appointment date: 11 Jun 1992
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Nov 2006
Alfred Cyril Pinker - Director (Inactive)
Appointment date: 25 Mar 1988
Termination date: 08 Nov 2011
Address: Bucklands Beach, Auckland,
Address used since 05 Oct 2005
Joanna Pinker - Director (Inactive)
Appointment date: 25 Mar 1988
Termination date: 21 Jul 2009
Address: Bucklands Beach, Auckland,
Address used since 05 Oct 2005
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