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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29200 | |||
| Other (Other) | Olliha Limited Partnership |
Onehunga Auckland 1061 New Zealand |
18 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 60180 | |||
| Entity (NZ Limited Company) | Saini Trustees Limited Shareholder NZBN: 9429030258945 |
Onehunga Auckland 1061 New Zealand |
10 Mar 2014 - |
| Director | Nowell, Judith Beverly |
One Tree Point One Tree Point 0118 New Zealand |
10 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 10620 | |||
| Individual | Silcock, Jeremy Kyle |
Greenlane Auckland 1061 New Zealand |
18 Apr 2024 - |
| Director | Pearse, Craig William |
One Tree Point One Tree Point 0118 New Zealand |
10 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, Patrick Eamon |
Rd 1 Whitford 2571 New Zealand |
31 Mar 2022 - 18 Apr 2024 |
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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