Ask Metro Fire Limited (New Zealand Business Number 9429030912052) was started on 17 Oct 2011. 3 addresses are in use by the company: 527 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (type: other, physical). Level 1 / 7 Anzac Road, Browns Bay, Auckland had been their registered address, until 01 Dec 2015. 100 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 10 shares (10% of shares), namely:
Lynch, Philip John (an individual) located at Stonefields, Auckland postcode 1072,
Lockington, Emma Clare (an individual) located at Stonefields, Auckland postcode 1072,
Lockington, James Keith (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Tan, Siew Lan (an individual) - located at Orakei, Auckland,
Tan, Gim Chong (an individual) - located at Orakei, Auckland. The 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 3 entities, namely:
F H Beaumont Trustee Limited, located at Victoria Park, Auckland (an entity),
Stamilla, Natalie Jane, located at Mission Bay, Auckland (an individual),
Stamilla, Mauro Carmelo, located at Mission Bay, Auckland (an individual). "Alarm system installation" (business classification E323410) is the classification the ABS issued to Ask Metro Fire Limited. Our data was last updated on 02 Sep 2024.
Current address | Type | Used since |
---|---|---|
2/30 The Concourse, Henderson, Auckland, 0610 | Registered & physical & service | 01 Dec 2015 |
527 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 | Other (Address For Share Register) | 22 Nov 2016 |
Name and Address | Role | Period |
---|---|---|
Mauro Carmelo Stamilla
Mission Bay, Auckland, 1071
Address used since 30 Nov 2020
Mount Wellington, Auckland, 1060
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
Gim Chong Tan
Orakei, Auckland, 1071
Address used since 30 Nov 2020
Mount Roskill, Auckland, 1041
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
Regina Maria Blakey
20 Pakenham Street East, Auckland, 1010
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 16 Nov 2015 |
Andrew Mark Blakey
20 Pakenham Street East, Auckland, 1010
Address used since 31 Mar 2015 |
Director | 17 Oct 2011 - 29 Apr 2015 |
Previous address | Type | Period |
---|---|---|
Level 1 / 7 Anzac Road, Browns Bay, Auckland, 0630 | Registered & physical | 11 Mar 2013 - 01 Dec 2015 |
162 Fred Taylor Drive, Whenuapai, Auckland, 0812 | Physical & registered | 17 Oct 2011 - 11 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Lynch, Philip John Individual |
Stonefields Auckland 1072 |
17 Nov 2023 - current |
Lockington, Emma Clare Individual |
Stonefields Auckland 1072 |
17 Nov 2023 - current |
Lockington, James Keith Individual |
Stonefields Auckland 1072 |
17 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Tan, Siew Lan Individual |
Orakei Auckland 1071 |
03 May 2019 - current |
Tan, Gim Chong Individual |
Orakei Auckland 1071 |
23 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
F H Beaumont Trustee Limited Shareholder NZBN: 9429047240285 Entity (NZ Limited Company) |
Victoria Park Auckland 1010 |
03 May 2019 - current |
Stamilla, Natalie Jane Individual |
Mission Bay Auckland 1071 |
03 May 2019 - current |
Stamilla, Mauro Carmelo Individual |
Mission Bay Auckland 1071 |
23 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Blakey, Regina Maria Individual |
20 Pakenham Street East Auckland 1010 |
13 Mar 2013 - 23 Nov 2015 |
Blakey, Andrew Mark Individual |
20 Pakenham Street East Auckland 1010 |
17 Oct 2011 - 22 Oct 2015 |
Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 Company Number: 1796365 Entity |
24 May 2013 - 23 Nov 2015 | |
Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 Company Number: 1796365 Entity |
24 May 2013 - 23 Nov 2015 | |
Stamilla, Mauro Carmelo Individual |
Mount Wellington Auckland 1060 |
01 Mar 2012 - 13 Mar 2013 |
Tan, Gim Chong Individual |
Mount Roskill Auckland 1041 |
01 Mar 2012 - 13 Mar 2013 |
Andrew Mark Blakey Director |
20 Pakenham Street East Auckland 1010 |
17 Oct 2011 - 22 Oct 2015 |
Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 Entity |
13 Mar 2013 - 24 May 2013 | |
Robinson, Brendan John Individual |
Mairangi Bay Auckland 0630 |
22 Oct 2015 - 23 Nov 2015 |
Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 Entity |
13 Mar 2013 - 24 May 2013 |
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