Specialised Fire Nz Limited was incorporated on 03 May 2017 and issued an NZBN of 9429046101297. The registered LTD company has been managed by 2 directors: Carl Willem Reinecke - an active director whose contract began on 03 May 2017,
Matthys Johannes De Wet - an inactive director whose contract began on 03 May 2017 and was terminated on 29 Mar 2019.
As stated in our information (last updated on 21 Mar 2024), the company registered 1 address: 42 Tarndale Grove, Rosedale, Auckland, 0632 (types include: physical, registered).
Up until 10 Sep 2020, Specialised Fire Nz Limited had been using 515 Rosebank Road, Avondale, Auckland as their registered address.
BizDb identified past names used by the company: from 19 Jul 2017 to 14 Aug 2019 they were called Redcrow Holdings Limited, from 27 Apr 2017 to 19 Jul 2017 they were called Redcrow Waikato Bop Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Berit Holdings Limited (an entity) located at Albany, Auckland postcode 0632. Specialised Fire Nz Limited has been categorised as "Fire prevention service" (business classification O771360).
Previous addresses
Address: 515 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 12 Jul 2019 to 10 Sep 2020
Address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 24 Apr 2019 to 12 Jul 2019
Address: 515 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 03 May 2017 to 10 Sep 2020
Address: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 03 May 2017 to 24 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Berit Holdings Limited Shareholder NZBN: 9429047340374 |
Albany Auckland 0632 New Zealand |
14 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Wet, Matthys Johannes |
New Lynn Auckland 0600 New Zealand |
03 May 2017 - 09 Apr 2019 |
Entity | Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 |
Henderson Auckland 0610 New Zealand |
03 May 2017 - 08 Aug 2019 |
Director | Reinecke, Carl Willem |
Schnapper Rock Auckland 0632 New Zealand |
03 May 2017 - 14 Aug 2019 |
Individual | Reinecke, Elize |
Schnapper Rock Auckland 0632 New Zealand |
03 May 2017 - 08 Aug 2019 |
Individual | De Wet, Brenda |
New Lynn Auckland 0600 New Zealand |
03 May 2017 - 09 Apr 2019 |
Entity | Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 |
Henderson Auckland 0610 New Zealand |
03 May 2017 - 08 Aug 2019 |
Director | Reinecke, Carl Willem |
Schnapper Rock Auckland 0632 New Zealand |
03 May 2017 - 14 Aug 2019 |
Entity | Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 |
Henderson Auckland 0610 New Zealand |
03 May 2017 - 08 Aug 2019 |
Entity | Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 |
Henderson Auckland 0610 New Zealand |
03 May 2017 - 08 Aug 2019 |
Individual | Reinecke, Elize |
Schnapper Rock Auckland 0632 New Zealand |
03 May 2017 - 08 Aug 2019 |
Individual | De Wet, Brenda |
New Lynn Auckland 0600 New Zealand |
03 May 2017 - 09 Apr 2019 |
Director | Reinecke, Carl Willem |
Schnapper Rock Auckland 0632 New Zealand |
03 May 2017 - 14 Aug 2019 |
Director | Reinecke, Carl Willem |
Schnapper Rock Auckland 0632 New Zealand |
03 May 2017 - 14 Aug 2019 |
Carl Willem Reinecke - Director
Appointment date: 03 May 2017
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 11 May 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 08 Sep 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 03 May 2017
Matthys Johannes De Wet - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 29 Mar 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 03 May 2017
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