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Smart Fire Limited

Type: NZ Limited Company (Ltd)
9429046083081
NZBN
6269501
Company Number
Registered
Company Status
O771360
Industry classification code
Fire Prevention Service
Industry classification description
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 05 May 2021

Smart Fire Limited, a registered company, was launched on 20 Apr 2017. 9429046083081 is the NZ business number it was issued. "Fire prevention service" (ANZSIC O771360) is how the company is categorised. This company has been run by 2 directors: Ashleigh Phillips - an active director whose contract began on 20 Apr 2017,
Ryan Mathew Phillips - an active director whose contract began on 20 Apr 2017.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical).
Smart Fire Limited had been using 910 Victoria Street, Hamilton Central, Hamilton as their physical address up to 05 May 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 03 May 2018 to 05 May 2021

Address: 51 Totara Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 20 Apr 2017 to 03 May 2018

Contact info
ryan@smartfire.nz
08 Oct 2018 Email
www.smartfire.nz
08 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Phillips, Ryan Mathew Leamington
Cambridge
3432
New Zealand
Entity (NZ Limited Company) Ryan Phillips Trustees Limited
Shareholder NZBN: 9429046245526
Taupo
Taupo
3330
New Zealand
Director Phillips, Ashleigh Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Phillips, Ryan Mathew Leamington
Cambridge
3432
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Phillips, Ashleigh Leamington
Cambridge
3432
New Zealand
Directors

Ashleigh Phillips - Director

Appointment date: 20 Apr 2017

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Apr 2020

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 20 Apr 2017


Ryan Mathew Phillips - Director

Appointment date: 20 Apr 2017

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Apr 2020

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 20 Apr 2017

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