Firewatch Nz Limited was incorporated on 22 Sep 2014 and issued a New Zealand Business Number of 9429041415313. This registered LTD company has been managed by 3 directors: Gurmohan Singh - an active director whose contract started on 15 Mar 2019,
Ajay Maisuria - an active director whose contract started on 15 Mar 2019,
Hitesh Shah - an inactive director whose contract started on 22 Sep 2014 and was terminated on 22 Mar 2019.
According to our data (updated on 29 Apr 2024), this company registered 1 address: 6A Beach Road, Favona, Auckland, 2024 (types include: physical, service).
Up to 10 Sep 2020, Firewatch Nz Limited had been using 8C Piermark Drive, Rosedale, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Maisuria, Ajay (a director) located at Flat Bush, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Singh, Gurmohan - located at Papatoetoe, Auckland. Firewatch Nz Limited has been categorised as "Fire protection equipment wholesaling" (ANZSIC F349920).
Previous addresses
Address: 8c Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 01 Apr 2019 to 10 Sep 2020
Address: 10 Kerswill Place, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 28 May 2018 to 01 Apr 2019
Address: 60a Olsen Avenue, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 26 Oct 2017 to 28 May 2018
Address: 27 Pitfire Place, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 22 Sep 2014 to 26 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Maisuria, Ajay |
Flat Bush Auckland 2019 New Zealand |
22 Mar 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Singh, Gurmohan |
Papatoetoe Auckland 2025 New Zealand |
22 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shah, Hitesh |
Pakuranga Auckland 2010 New Zealand |
22 Sep 2014 - 22 Mar 2019 |
Gurmohan Singh - Director
Appointment date: 15 Mar 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 15 Mar 2019
Ajay Maisuria - Director
Appointment date: 15 Mar 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 15 Mar 2019
Hitesh Shah - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 22 Mar 2019
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 17 Oct 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 22 Sep 2014
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