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Global Fire Limited

Type: NZ Limited Company (Ltd)
9429041101766
NZBN
4974819
Company Number
Registered
Company Status
113617411
GST Number
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
1 Malvern Road
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 30 Aug 2018
Po Box 26110
Epsom
Auckland 1344
New Zealand
Postal & invoice address used since 12 Mar 2021
1 Malvern Road
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 12 Mar 2021

Global Fire Limited, a registered company, was started on 10 Mar 2014. 9429041101766 is the New Zealand Business Number it was issued. "Building installation services nec" (business classification E323925) is how the company has been categorised. This company has been supervised by 5 directors: Judith Beverly Nowell - an active director whose contract started on 10 Mar 2014,
Craig William Pearse - an active director whose contract started on 10 Mar 2014,
Janene Mary Olson - an active director whose contract started on 18 Apr 2024,
Christopher Arthur Bunce - an active director whose contract started on 18 Apr 2024,
Daniel Ben Harris - an active director whose contract started on 18 Apr 2024.
Last updated on 14 May 2025, the BizDb database contains detailed information about 1 address: Po Box 26110, Epsom, Auckland, 1344 (types include: postal, office).
Global Fire Limited had been using Unit 20, 10 Olive Road, Penrose, Auckland as their registered address until 30 Aug 2018.
A total of 100000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 29200 shares (29.2 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 60180 shares (60.18 per cent). Finally the 3rd share allocation (10620 shares 10.62 per cent) made up of 2 entities.

Addresses

Principal place of activity

1 Malvern Road, Onehunga, Auckland, 1061 New Zealand


Previous address

Address #1: Unit 20, 10 Olive Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 10 Mar 2014 to 30 Aug 2018

Contact info
64 09 5797460
12 Mar 2021 Phone
global@gl.co.nz
12 Mar 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29200
Other (Other) Olliha Limited Partnership Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 60180
Entity (NZ Limited Company) Saini Trustees Limited
Shareholder NZBN: 9429030258945
Onehunga
Auckland
1061
New Zealand
Director Nowell, Judith Beverly One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #3 Number of Shares: 10620
Individual Silcock, Jeremy Kyle Greenlane
Auckland
1061
New Zealand
Director Pearse, Craig William One Tree Point
One Tree Point
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, Patrick Eamon Rd 1
Whitford
2571
New Zealand
Directors

Judith Beverly Nowell - Director

Appointment date: 10 Mar 2014

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 22 Aug 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 10 Mar 2014

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 22 Aug 2018


Craig William Pearse - Director

Appointment date: 10 Mar 2014

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 22 Aug 2018

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 22 Aug 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 10 Mar 2014


Janene Mary Olson - Director

Appointment date: 18 Apr 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 18 Apr 2024


Christopher Arthur Bunce - Director

Appointment date: 18 Apr 2024

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 18 Apr 2024


Daniel Ben Harris - Director

Appointment date: 18 Apr 2024

Address: Te Kowhai, Waikato, 3288 New Zealand

Address used since 18 Apr 2024

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