General information
Flamesafe Limited
Type: NZ Limited Company (Ltd)9429030418202
New Zealand Business Number
4146478
Company Number
Registered
Company Status
C201065 - Window Glass Mfg
Industry classification codes with description
Flamesafe Limited (issued an NZ business identifier of 9429030418202) was launched on 11 Dec 2012. 4 addresses are currently in use by the company: 50 Porana Road, Wairau Valley, Auckland, 0627 (type: registered, service). 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. "Window glass mfg" (ANZSIC C201065) is the category the Australian Bureau of Statistics issued Flamesafe Limited. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Goldfield, Wairau Valley, Auckland, 0627 | Registered | 18 Aug 2014 |
| 12 Goldfield, Wairau Valley, Auckland, 0627 | Physical & service | 25 Aug 2015 |
| 50 Porana Road, Wairau Valley, Auckland, 0627 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Sai Louie
Remuera, Auckland, 1050
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - current |
|
Philip Charles Creagh
Kohimarama, Auckland, 1071
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 07 Feb 2020 |
|
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 2023
Annual return last filed
NZ
Country of origin
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 |
Location
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Steelguard Limited 12 Goldfield |
|
Steelguard Holdings Limited 12 Goldfield |
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Fruit Guys NZ Limited 9 Goldfield |
|
Produce Partners NZ Limited Suite 1, 9 Goldfield |
|
Casa Ceramica Limited Suite 7, 7 Porana Road |
|
Bookbinding Press Limited 58a Porana Road |
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