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Firebird Marine N.z. Limited

Type: NZ Limited Company (Ltd)
9429040627519
NZBN
72971
Company Number
Registered
Company Status
Current address
32 Ganymede Place
Half Moon Bay
Auckland 2012
New Zealand
Physical & registered & service address used since 16 Nov 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 5999
Individual Pinker, David Geoffrey Half Moon Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pinker, Nicole Half Moon Bay
Manukau
2012
New Zealand
Individual Pinker, Alfred Cyril Bucklands Beach
Auckland
Individual Pinker, Joanna Bucklands Beach
Auckland
Individual Pinker, Joanna Bucklands Beach
Auckland
Directors

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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