General information

Flamesafe Limited

Type: NZ Limited Company (Ltd)
9429030418202
New Zealand Business Number
4146478
Company Number
Registered
Company Status
C201065 - C201065 Window Glass Mfg
Industry classification codes with description

Flamesafe Limited (issued an NZ business identifier of 9429030418202) was launched on 11 Dec 2012. 1 address is currently in use by the company: 12 Goldfield, Wairau Valley, Auckland, 0627 (type: physical, registered). 12 Goldfield, Wairau Valley, Auckland had been their physical address, until 25 Aug 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Steelguard Holdings Limited (an entity) located at Wairau Valley, Auckland postcode 0627. "C201065 Window glass mfg" (ANZSIC C201065) is the category the Australian Bureau of Statistics issued Flamesafe Limited. The Businesscheck information was updated on 22 Aug 2019.

Current address Type Used since
12 Goldfield, Wairau Valley, Auckland, 0627 Registered 18 Aug 2014
12 Goldfield, Wairau Valley, Auckland, 0627 Physical 25 Aug 2015
Directors
Name and Address Role Period
Philip Charles Creagh
Kohimarama, Auckland, 1071
Address used since 11 Dec 2012
Director 11 Dec 2012 - current
Christopher Sai Louie
Remuera, Auckland, 1050
Address used since 11 Dec 2012
Director 11 Dec 2012 - current
Robert Clyde Clarke
Epsom, Auckland, 1023
Address used since 11 Dec 2012
Director 11 Dec 2012 - 13 Jun 2013
Addresses
Previous address Type Period
12 Goldfield, Wairau Valley, Auckland, 0627 Physical 18 Aug 2014 - 25 Aug 2015
8a The Drive, Epsom, Auckland, 1023 Registered & physical 11 Dec 2012 - 18 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Steelguard Holdings Limited
Shareholder NZBN: 9429030424739
Entity (NZ Limited Company)
Wairau Valley
Auckland
0627
11 Dec 2012 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Steelguard Holdings Limited
Type Ltd
Ultimate Holding Company Number 4135258
Country of origin NZ
Address 12 Goldfield
Wairau Valley
Auckland 0627
Location
Companies nearby
Steelguard Limited
12 Goldfield
Steelguard Holdings Limited
12 Goldfield
Fruit Guys NZ Limited
9 Goldfield
Produce Partners NZ Limited
Suite 1, 9 Goldfield
Dane Matich Limited
Unit 10, 170 Wairau Road
Casa Ceramica Limited
Suite 7, 7 Porana Road
Similar companies
Neotechnical Products Limited
9 Mcdonald Street
Innocade Limited
3c Edinburgh Street
Viridian Glass Gp Limited
15 Waiouru Road
Manurewa Glass Limited
25/2 Bishop Dunn Place
Leadlight World Limited
1042 State Highway One
Mercury Ventures Limited
Level 7, 711 Victoria Street