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Firewatch Nz Limited

Type: NZ Limited Company (Ltd)
9429041415313
NZBN
5462641
Company Number
Registered
Company Status
F349920
Industry classification code
Fire Protection Equipment Wholesaling
Industry classification description
Current address
6a Beach Road
Favona
Auckland 2024
New Zealand
Physical & service & registered address used since 10 Sep 2020

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).

Addresses

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

Contact info
64 21 2698279
22 Mar 2019 Phone
www.firewatch.co.nz
22 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Maisuria, Ajay Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Singh, Gurmohan Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shah, Hitesh Pakuranga
Auckland
2010
New Zealand
Directors

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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