Mbm Fire Protection Limited, a removed company, was launched on 02 Sep 2016. 9429042549338 is the NZBN it was issued. "Fire prevention service" (business classification O771360) is how the company has been categorised. The company has been run by 7 directors: Rodney Craig Marvin - an active director whose contract started on 07 Dec 2018,
Barry Robert Wakeling - an active director whose contract started on 07 Dec 2018,
Michael James Falconer - an active director whose contract started on 07 Dec 2018,
Darryl Leslie Batkin - an active director whose contract started on 07 Dec 2018,
Brent Michael Te Kawa - an inactive director whose contract started on 07 Dec 2018 and was terminated on 15 Jun 2022.
Last updated on 03 Sep 2023, the BizDb database contains detailed information about 1 address: 3A Olive Road, Penrose, Auckland, 1061 (category: postal, office).
Mbm Fire Protection Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin Central, Dunedin as their physical address up to 14 Jan 2020.
Other names used by this company, as we established at BizDb, included: from 02 Sep 2016 to 26 Sep 2016 they were called Alliance Fire Protection (2016) Limited.
One entity controls all company shares (exactly 100 shares) - South Pacific Fire Protection Group Limited - located at 1061, Penrose, Auckland.
Principal place of activity
3a Olive Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 13 Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 17 Dec 2018 to 14 Jan 2020
Address #2: 328 Tuam Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 12 Apr 2018 to 17 Dec 2018
Address #3: Flat 4, 84 Osborne Street, Waltham, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Sep 2016 to 12 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | South Pacific Fire Protection Group Limited Shareholder NZBN: 9429046740649 |
Penrose Auckland 1061 New Zealand |
07 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gaston, Michael Bruce |
Fairfield Dunedin 9018 New Zealand |
02 Sep 2016 - 07 Dec 2018 |
| Individual | Kumar, Manish |
Waltham Christchurch 8011 New Zealand |
02 Sep 2016 - 07 Dec 2018 |
Ultimate Holding Company
Rodney Craig Marvin - Director
Appointment date: 07 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2018
Barry Robert Wakeling - Director
Appointment date: 07 Dec 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 07 Dec 2018
Michael James Falconer - Director
Appointment date: 07 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2018
Darryl Leslie Batkin - Director
Appointment date: 07 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2018
Brent Michael Te Kawa - Director (Inactive)
Appointment date: 07 Dec 2018
Termination date: 15 Jun 2022
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 07 Dec 2018
Manish Kumar - Director (Inactive)
Appointment date: 02 Sep 2016
Termination date: 07 Dec 2018
Address: Waltham, Christchurch, 8011 New Zealand
Address used since 02 Sep 2016
Michael Bruce Gaston - Director (Inactive)
Appointment date: 02 Sep 2016
Termination date: 07 Dec 2018
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 02 Sep 2016
Volunteering Canterbury
301 Tuam Street
Christchurch Community House Te Whakaruruhau Ki Otautahi Trust
301 Tuam Street
New Zealand Up Education Trust
301 Tuam Street
Tautoko TĀne Aotearoa
301 Tuam Street
Infoxchange
301 Tuam Street
Christchurch Unemployment Collective Trust
Trust Bank Community House
Bastion Systems Limited
138 Johns Road
Fire Extinguishers Online Limited
17 Seamount Terrace
Hfi Limited
Level 1
Nelson Marlborough Fire Training Limited
13-17 Putaitai Street
Nme Fire Systems Limited
77 Tahunanui Drive
Pre Ignition (2016) Limited
54 Montgomery Square