Firestop Centre Limited
Type: NZ Limited Company (Ltd)Firestop Centre Limited (issued a business number of 9429031656054) was started on 11 Mar 2010. 2 addresses are in use by the company: Unit J, 657 Great South Road, Penrose, Auckland, 1061 (type: physical, service). Unit 12, 7 Cain Road, Penrose, Auckland had been their physical address, up until 10 Jun 2015. Firestop Centre Limited used other aliases, namely: Principal Products Limited from 18 Mar 2011 to 29 Apr 2020, British Plasterboard Limited (11 Mar 2010 to 18 Mar 2011). 12000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 7000 shares (58.33% of shares), namely:
Sophora Consultants Limited (an entity) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 19.5% of all shares (2340 shares); it includes
Theatre Promotions (Three) Limited (an entity) - located at Epsom, Auckland. The 3rd group of shareholders, share allotment (2660 shares, 22.17%) belongs to 1 entity, namely:
Aarna Management Limited, located at Karaka, Papakura (an entity). Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Clive Road, Epsom, Auckland, 1023 | Registered | 11 Mar 2010 |
| Unit J, 657 Great South Road, Penrose, Auckland, 1061 | Physical & service | 10 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Graham Perrin
Epsom, Auckland, 1023
Address used since 04 Jun 2012 |
Director | 11 Mar 2010 - current |
|
Gregory Maxwell Hand
Bushlands, Albany, 0632
Address used since 02 Jun 2016 |
Director | 11 Mar 2010 - current |
|
Surendra Rajak
Karaka, Papakura, 2113
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Frank Bruce Wiseman
Beachlands, Auckland,
Address used since 11 Mar 2010 |
Director | 11 Mar 2010 - 18 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 12, 7 Cain Road, Penrose, Auckland | Physical | 11 Mar 2010 - 10 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sophora Consultants Limited Shareholder NZBN: 9429047666733 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
06 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Theatre Promotions (three) Limited Shareholder NZBN: 9429039756886 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
16 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aarna Management Limited Shareholder NZBN: 9429048136921 Entity (NZ Limited Company) |
Karaka Papakura 2113 |
01 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hand Management Limited Shareholder NZBN: 9429047042995 Company Number: 7047813 Entity |
14 Nov 2018 - 06 Sep 2019 | |
|
Angel Holdings Limited Shareholder NZBN: 9429039040794 Company Number: 528426 Entity |
Epsom Auckland 1003 |
11 Mar 2010 - 16 Apr 2021 |
|
Angel Holdings Limited Shareholder NZBN: 9429039040794 Company Number: 528426 Entity |
Epsom Auckland 1003 |
11 Mar 2010 - 16 Apr 2021 |
|
Wiseman, Frank Bruce Individual |
Beachlands Auckland |
11 Mar 2010 - 18 Mar 2011 |
|
Angel Holdings Limited Shareholder NZBN: 9429039040794 Company Number: 528426 Entity |
Epsom Auckland 1003 |
11 Mar 2010 - 16 Apr 2021 |
|
Angel Holdings Limited Shareholder NZBN: 9429039040794 Company Number: 528426 Entity |
Epsom Auckland 1003 |
11 Mar 2010 - 16 Apr 2021 |
|
Angel Holdings Limited Shareholder NZBN: 9429039040794 Company Number: 528426 Entity |
Epsom Auckland 1003 |
11 Mar 2010 - 16 Apr 2021 |
|
Hand Management Limited Shareholder NZBN: 9429047042995 Company Number: 7047813 Entity |
Albany Auckland 0632 |
14 Nov 2018 - 06 Sep 2019 |
|
Hand Management Ventures Limited Shareholder NZBN: 9429038684302 Company Number: 630748 Entity |
11 Mar 2010 - 15 Oct 2012 | |
|
Hand Management Ventures Limited Shareholder NZBN: 9429038684302 Company Number: 630748 Entity |
11 Mar 2010 - 15 Oct 2012 |
Ultimate Holding Company
| Name | Angel Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 528426 |
| Country of origin | NZ |
| Address |
12 Clive Road Epsom Auckland 1023 |
 |
Angel Holdings Limited 12 Clive Road |
|
Theatre Promotions (three) Limited 12 Clive Road |
|
Sandakan Enterprises Limited 12 Clive Road |
|
Jangles Productions Limited 12 Clive Road |
|
Chapco Twenty One Limited 14 Clive Road |
|
Health Med Limited 5 Castle Drive |