Fireplace Arts & Media Limited was started on 27 Mar 2015 and issued a business number of 9429041672884. This registered LTD company has been managed by 2 directors: Thomas Hugh Rodwell - an active director whose contract started on 27 Mar 2015,
Colleen Davis - an inactive director whose contract started on 27 Mar 2015 and was terminated on 23 Jun 2020.
According to our information (updated on 25 Apr 2024), this company filed 1 address: 2 Bradford Street, Parnell, Auckland, 1052 (type: registered, service).
Until 02 Jul 2020, Fireplace Arts & Media Limited had been using 4/20 Poynton Terrace, Newton, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rodwell, Thomas Hugh (a director) located at Parnell, Auckland postcode 1052. Fireplace Arts & Media Limited is classified as "Musician" (ANZSIC R900237).
Previous addresses
Address #1: 4/20 Poynton Terrace, Newton, Auckland, 1010 New Zealand
Registered address used from 19 Mar 2019 to 02 Jul 2020
Address #2: 4/20 Poynton Terrace, Newton, Auckland, 1010 New Zealand
Physical address used from 19 Mar 2019 to 05 Aug 2020
Address #3: 2 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 17 Feb 2017 to 19 Mar 2019
Address #4: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 27 Mar 2015 to 17 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rodwell, Thomas Hugh |
Parnell Auckland 1052 New Zealand |
27 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, Colleen |
Auckland Central Auckland 1010 New Zealand |
27 Mar 2015 - 24 Jun 2020 |
Thomas Hugh Rodwell - Director
Appointment date: 27 Mar 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Mar 2015
Colleen Davis - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 23 Jun 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Mar 2015
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