Fire Installation Systems Limited was launched on 23 Nov 2015 and issued an NZ business number of 9429042075776. The registered LTD company has been managed by 1 director, named Christine Penina Bennett - an active director whose contract started on 23 Nov 2015.
As stated in BizDb's database (last updated on 24 Apr 2024), the company registered 1 address: 25B Old Kaimai Road, Tauranga, 3171 (category: registered, physical).
Up to 20 Nov 2020, Fire Installation Systems Limited had been using 8 25B Old Kaimai Road , Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bennett, Christine Penina (a director) located at Tauranga postcode 3171.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bennett, Alexander Malcolm John - located at Tauranga. Fire Installation Systems Limited was categorised as "Fire sprinkler installation" (business classification E323420).
Principal place of activity
25b Old Kaimai Road, Tauranga, 3171 New Zealand
Previous addresses
Address #1: 8 25b Old Kaimai Road , Tauranga, Tauranga, 3171 New Zealand
Registered address used from 19 Nov 2020 to 20 Nov 2020
Address #2: 25b Old Kaimai Road, Tauranga, 3171 New Zealand
Registered address used from 18 Nov 2020 to 19 Nov 2020
Address #3: 8 Tautara Place, Ohauiti, Tauranga, 3112 New Zealand
Registered & physical address used from 11 Jun 2020 to 18 Nov 2020
Address #4: 65 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 23 Nov 2015 to 11 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bennett, Christine Penina |
Tauranga 3171 New Zealand |
23 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bennett, Alexander Malcolm John |
Tauranga 3171 New Zealand |
23 Nov 2015 - |
Christine Penina Bennett - Director
Appointment date: 23 Nov 2015
Address: Tauranga, 3171 New Zealand
Address used since 10 Nov 2020
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 23 Nov 2015
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