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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Phillips, Ryan Mathew |
Leamington Cambridge 3432 New Zealand |
20 Apr 2017 - |
Entity (NZ Limited Company) | Ryan Phillips Trustees Limited Shareholder NZBN: 9429046245526 |
Taupo Taupo 3330 New Zealand |
27 Apr 2018 - |
Director | Phillips, Ashleigh |
Leamington Cambridge 3432 New Zealand |
20 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Phillips, Ryan Mathew |
Leamington Cambridge 3432 New Zealand |
20 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Phillips, Ashleigh |
Leamington Cambridge 3432 New Zealand |
20 Apr 2017 - |
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
Baldock Rentals Limited
910 Victoria Street
Cm Campbell Trustee Limited
910 Victoria Street
T & C Earthworks Limited
910 Victoria Street
New Zealand Home Loans Hamilton West Limited
910 Victoria Street
Flamin Body Shop Limited
910 Victoria Street
Fuel Storage Limited
910 Victoria Street
Alatier (nz) Limited
164 Sandwich Road
Fire Security Services 2016 Limited
11-19 Ken Browne Drive
National Fire & Compliance Limited
Second Floor, 60 Durham Street
Security By Design Limited
Unit 3, 592 Victoria Street
Smoke And Fire Curtain Installers Limited
89 Fifth Avenue
The Passive Fire Company Limited
Suite 2, 83 Newton Street