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Fire Hq Limited

Type: NZ Limited Company (Ltd)
9429042526193
NZBN
6089062
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Floor 4 South British Building, 326 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Office address used since 19 Aug 2019
Po Box 33240
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 08 Sep 2020
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 03 May 2022

Fire Hq Limited, a registered company, was launched on 19 Aug 2016. 9429042526193 is the NZBN it was issued. "General engineering" (business classification C249910) is how the company is classified. This company has been run by 1 director, named Marcus Le Quesne - an active director whose contract started on 19 Aug 2016.
Last updated on 09 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
Po Box 33240, Wellington Mail Centre, Lower Hutt, 5045 (postal address) among others.
Fire Hq Limited had been using Floor 4 South British Building, 326 Lambton Quay, Wellington Central, Wellington as their registered address up until 03 May 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

Floor 4 South British Building, 326 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Floor 4 South British Building, 326 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 27 Aug 2019 to 03 May 2022

Address #2: 49 Ava Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 19 Aug 2016 to 27 Aug 2019

Contact info
64 21 02446207
Phone
marcus.lequesne@firehq.co.nz
19 Aug 2019 nzbn-reserved-invoice-email-address-purpose
marcus.lequesne@firehq.co.nz
27 Aug 2018 Email
www.firehq.co.nz
27 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) L1 Investment Trustee Limited
Shareholder NZBN: 9429050483983
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Le Quesne, Marcus Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Le Quesne, Delwyn Amy Petone
Lower Hutt
5012
New Zealand
Directors

Marcus Le Quesne - Director

Appointment date: 19 Aug 2016

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 19 Aug 2016

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