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Firewatch Tauranga Limited

Type: NZ Limited Company (Ltd)
9429041213032
NZBN
5176361
Company Number
Registered
Company Status
S942920
Industry classification code
Fire Extinguisher Servicing
Industry classification description
Current address
Lv2, 21-23 Andrews Ave
Lower Hutt
Wellington 5010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Aug 2015
L2, 21-23 Andrews Ave
Lower Hutt
Wellington 5010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Aug 2015
L2, 21-23 Andrews Ave
Lower Hutt
Wellington 5010
New Zealand
Physical & registered & service address used since 14 Aug 2015

Firewatch Tauranga Limited, a registered company, was registered on 01 May 2014. 9429041213032 is the NZBN it was issued. "Fire extinguisher servicing" (business classification S942920) is how the company has been categorised. This company has been run by 2 directors: Guy Watson Madams - an active director whose contract began on 01 May 2014,
Julie Yvette Madams - an active director whose contract began on 01 May 2014.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 10 Meadow Court, Paraparaumu, Paraparaumu, 5032 (registered address),
10 Meadow Court, Paraparaumu, Paraparaumu, 5032 (service address),
L2, 21-23 Andrews Ave, Lower Hutt, Wellington, 5010 (physical address),
L2, 21-23 Andrews Ave, Lower Hutt, Wellington, 5010 (registered address) among others.
Firewatch Tauranga Limited had been using L2, 21 Andrews Ave, Lower Hutt, Wellington as their physical address up to 14 Aug 2015.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Other active addresses

Address #4: 10 Meadow Court, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & service address used from 13 Sep 2023

Previous address

Address #1: L2, 21 Andrews Ave, Lower Hutt, Wellington, 5010 New Zealand

Physical & registered address used from 01 May 2014 to 14 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Madams, Julie Yvette Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Madams, Guy Watson Papamoa Beach
Papamoa
3118
New Zealand
Directors

Guy Watson Madams - Director

Appointment date: 01 May 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Aug 2021

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 05 Aug 2015


Julie Yvette Madams - Director

Appointment date: 01 May 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Aug 2021

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 05 Aug 2015

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