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Hireplace Services Limited

Type: NZ Limited Company (Ltd)
9429043374991
NZBN
6134327
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Unit 2/144 Third Avenue
Tauranga 3110
New Zealand
Registered address used since 18 Nov 2020
Unit 2, 144 Third Avenue
Tauranga 3110
New Zealand
Physical & service address used since 18 Nov 2020
Unit 2/144 Third Avenue
Tauranga 3110
New Zealand
Registered & service address used since 08 Nov 2023

Hireplace Services Limited was incorporated on 02 Nov 2016 and issued an NZ business number of 9429043374991. This registered LTD company has been run by 1 director, named Gavin Vaughan Brannigan - an active director whose contract began on 02 Nov 2016.
As stated in BizDb's database (updated on 19 Feb 2024), the company uses 3 addresses: Unit 2/144 Third Avenue, Tauranga, 3110 (registered address),
Unit 2/144 Third Avenue, Tauranga, 3110 (service address),
Unit 2/144 Third Avenue, Tauranga, 3110 (registered address),
Unit 2, 144 Third Avenue, Tauranga, 3110 (physical address) among others.
Up to 18 Nov 2020, Hireplace Services Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bft Holdings Limited (an entity) located at Tauranga postcode 3110. Hireplace Services Limited has been categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).

Addresses

Previous addresses

Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Oct 2017 to 18 Nov 2020

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Nov 2016 to 30 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bft Holdings Limited
Shareholder NZBN: 9429043373734
Tauranga
3110
New Zealand
Directors

Gavin Vaughan Brannigan - Director

Appointment date: 02 Nov 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 02 Nov 2016

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