Fire Equipment Limited, a registered company, was started on 07 Jul 1961. 9429040683638 is the NZ business identifier it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company is categorised. This company has been managed by 2 directors: Pamela Wynne Dale - an active director whose contract started on 03 Nov 2003,
Gordon Ralph Dale - an inactive director whose contract started on 01 Aug 1990 and was terminated on 11 Nov 2003.
Updated on 26 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 4 Samuel Way, Kerikeri, Kerikeri, 0230 (physical address),
4 Samuel Way, Kerikeri, Kerikeri, 0230 (service address),
4 Samuel Way, Kerikeri, 0230 (registered address).
Fire Equipment Limited had been using 14 Kilountain Place, Kerikeri as their physical address up until 01 Oct 2018.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 9999 shares (99.99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01%).
Previous addresses
Address #1: 14 Kilountain Place, Kerikeri, 0230 New Zealand
Physical address used from 17 Aug 2007 to 01 Oct 2018
Address #2: 14 Kilountain Place, Kerikeri, 0230 New Zealand
Registered address used from 17 Aug 2007 to 13 Jun 2018
Address #3: 1/70 Stanaway Street, Northcote
Registered & physical address used from 22 Oct 2004 to 17 Aug 2007
Address #4: 86b Hinemoa Street, Birkenhead, Auckland
Physical address used from 01 Jul 1997 to 22 Oct 2004
Address #5: Official Assingee, 16-20 Clarence Street, Hamilton
Registered address used from 20 Aug 1994 to 22 Oct 2004
Address #6: 86b Hinemoa Street, Birkenhead
Registered address used from 20 Jul 1993 to 20 Aug 1994
Address #7: 17 Parry Road, Huntly
Registered address used from 28 May 1993 to 20 Jul 1993
Address #8: 50 Carr Rd, Mt Roskill Auckland
Registered address used from 13 Jul 1992 to 28 May 1993
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Dale, Pamela Wynne |
Kerikeri Kerikeri 0230 New Zealand |
20 Sep 2005 - |
Other (Other) | Ultravac Systems Limited |
Kerikeri Kerikeri 0230 New Zealand |
07 Jul 1961 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dale, Pamela Wynne |
Kerikeri Kerikeri 0230 New Zealand |
20 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dale, Gordon Ralph |
Northcote Auckland |
07 Jul 1961 - 20 Sep 2005 |
Ultimate Holding Company
Pamela Wynne Dale - Director
Appointment date: 03 Nov 2003
Address: Kerikeri, Northland, 0230 New Zealand
Address used since 17 May 2018
Address: Kerikeri, Northland, 0230 New Zealand
Address used since 10 Aug 2007
Gordon Ralph Dale - Director (Inactive)
Appointment date: 01 Aug 1990
Termination date: 11 Nov 2003
Address: 70 Stanaway Street, Northcote, Auckland,
Address used since 01 Aug 1990
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