Shortcuts

Fire Security Services 2016 Limited

Type: NZ Limited Company (Ltd)
9429045862410
NZBN
6185213
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771360
Industry classification code
Fire Prevention Service
Industry classification description
Current address
11-19 Ken Browne Drive
Te Rapa
Hamilton 3200
New Zealand
Physical & registered & service address used since 01 Mar 2018
11-19 Ken Browne Drive
Te Rapa
Hamilton 3200
New Zealand
Office & delivery address used since 01 May 2019
Po Box 27142
Garnett Ave
Hamilton 3257
New Zealand
Postal address used since 01 May 2019

Fire Security Services 2016 Limited, a registered company, was incorporated on 08 Dec 2016. 9429045862410 is the New Zealand Business Number it was issued. "Fire prevention service" (ANZSIC O771360) is how the company has been categorised. The company has been managed by 6 directors: Jeffrey H. - an active director whose contract began on 10 Jan 2017,
Ian Samuel Knowles - an active director whose contract began on 01 Jan 2018,
Veronica Pauline Lawrie - an inactive director whose contract began on 22 Dec 2016 and was terminated on 14 Mar 2022,
Bryan Ray Goldsack - an inactive director whose contract began on 08 Dec 2016 and was terminated on 18 Dec 2017,
Jeffrey H. - an inactive director whose contract began on 08 Dec 2016 and was terminated on 09 Jan 2017.
Updated on 11 May 2024, the BizDb database contains detailed information about 1 address: 139 Maui Street, Pukete, Hamilton, 3200 (types include: postal, office).
Fire Security Services 2016 Limited had been using 163 Maui Street, Pukete, Hamilton as their physical address up until 01 Mar 2018.
Other names for this company, as we managed to find at BizDb, included: from 08 Dec 2016 to 09 Dec 2016 they were called Gskk Limited.
A total of 11429 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 2000 shares (17.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1429 shares (12.5 per cent). Finally the next share allotment (7000 shares 61.25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 139 Maui Street, Pukete, Hamilton, 3200 New Zealand

Registered & service address used from 14 Dec 2023

Address #5: 139 Maui Street, Pukete, Hamilton, 3200 New Zealand

Postal & office & delivery address used from 04 Mar 2024

Principal place of activity

11-19 Ken Browne Drive, Te Rapa, Hamilton, 3200 New Zealand


Previous address

Address #1: 163 Maui Street, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 08 Dec 2016 to 01 Mar 2018

Contact info
64 0800 114611
01 May 2019 Phone
vaughanb@firesecurity.co.nz
Email
www.firesecurity.co.nz
01 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 11429

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Ttsk Limited
Shareholder NZBN: 9429051993917
City
Wellington
6142
New Zealand
Shares Allocation #2 Number of Shares: 1429
Entity (NZ Limited Company) Tompkins Wake (fss Trustee) Limited
Shareholder NZBN: 9429051305512
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 7000
Entity (NZ Limited Company) Njk Pearse Trustees Limited
Shareholder NZBN: 9429032511437
Karori
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 1000
Other (Other) No 8 Solutions Llc Palos Verdes Estates
Ca
90274
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Com Investments Limited
Shareholder NZBN: 9429031263436
Company Number: 3233287
Entity Com Nominees Limited
Shareholder NZBN: 9429049511321
Company Number: 8213149
City
Wellington
6142
New Zealand
Individual Goldsack, Bryan Ray Ohauiti
Tauranga
3112
New Zealand
Entity Com Investments Limited
Shareholder NZBN: 9429031263436
Company Number: 3233287
Plimmerton
Porirua
5026
New Zealand
Entity Kyco Management Limited
Shareholder NZBN: 9429045856723
Company Number: 6186288
Wairau Valley
Auckland
0627
New Zealand
Entity Com Investments Limited
Shareholder NZBN: 9429031263436
Company Number: 3233287
Wellington Central
Wellington
6011
New Zealand
Entity Com Investments Limited
Shareholder NZBN: 9429031263436
Company Number: 3233287
Plimmerton
Porirua
5026
New Zealand
Individual Lawrie, Veronica Pauline Ngaio
Wellington
6035
New Zealand
Individual Lawrie, Veronica Pauline Ngaio
Wellington
6035
New Zealand
Individual Lane, Naomi Jayne Knowles Karori
Wellington
6012
New Zealand
Individual Knowles, Tanza Elizabeth Oriental Bay
Wellington
6011
New Zealand
Entity Kyco Management Limited
Shareholder NZBN: 9429045856723
Company Number: 6186288
Wairau Valley
Auckland
0627
New Zealand
Director Bryan Ray Goldsack Ohauiti
Tauranga
3112
New Zealand
Directors

Jeffrey H. - Director

Appointment date: 10 Jan 2017

Address: California, 90274 United States

Address used since 10 Jan 2017


Ian Samuel Knowles - Director

Appointment date: 01 Jan 2018

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 27 Feb 2023

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 01 Jan 2018


Veronica Pauline Lawrie - Director (Inactive)

Appointment date: 22 Dec 2016

Termination date: 14 Mar 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 22 Dec 2016

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Nov 2019


Bryan Ray Goldsack - Director (Inactive)

Appointment date: 08 Dec 2016

Termination date: 18 Dec 2017

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 08 Dec 2016


Jeffrey H. - Director (Inactive)

Appointment date: 08 Dec 2016

Termination date: 09 Jan 2017

Address: Palos Verdes Estates, Ca, 90274 United States

Address used since 08 Dec 2016


Alex Ferguson Knowles - Director (Inactive)

Appointment date: 08 Dec 2016

Termination date: 22 Dec 2016

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 08 Dec 2016

Nearby companies

Tuatahi First Fibre Limited
11 Ken Browne Drive

Te Ataarangi Educational Trust Board
11 Ken Browne Drive

Nehandavies Limited
Flat 14, 6 Ken Browne Drive

Mykai Limited
Flat 14, 6 Ken Browne Drive

Mykaitiaki Limited
Flat 14, 6 Ken Browne Drive

Shape-shifter Personal Training Limited
Unit 6, 6 Ken Browne Drive

Similar companies

Alatier (nz) Limited
164 Sandwich Road

National Fire & Compliance Limited
Second Floor, 60 Durham Street

Security By Design Limited
Unit 3, 592 Victoria Street

Smart Fire Limited
910 Victoria Street

Smoke And Fire Curtain Installers Limited
89 Fifth Avenue

The Passive Fire Company Limited
Suite 2, 83 Newton Street