General information

Fire Solutions Limited

Type: NZ Limited Company (Ltd)
9429031714372
New Zealand Business Number
2382896
Company Number
Registered
Company Status

Fire Solutions Limited (issued a New Zealand Business Number of 9429031714372) was started on 13 Jan 2010. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. Fire Solutions Limited used more aliases, namely: Firesolutions.co Limited from 13 Jan 2010 to 20 Jan 2010. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 298 shares (29.8 per cent of shares), namely:
Sandiacre Trustee Company Limited (an entity) located at Rd 2, Coatesville postcode 0792. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Merwood, Christopher John (an individual) - located at Grafton, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Guy, Daniel Martin, located at Browns Bay, Auckland (an individual). Our information was updated on 30 Apr 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Directors
Name and Address Role Period
Christopher Merwood
Greenhithe, Auckland, 0632
Address used since 28 Jun 2011
Grafton, Auckland, 1010
Address used since 11 Feb 2020
Director 13 Jan 2010 - current
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 23 Aug 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 23 Aug 2021 - 18 Oct 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 14 Jan 2015 - 23 Aug 2021
Level 6, 57 Symonds Street, Auckland Registered & physical 13 Jan 2010 - 14 Jan 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
Sandiacre Trustee Company Limited
Shareholder NZBN: 9429031981972
Entity (NZ Limited Company)
Rd 2
Coatesville
0792
16 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Merwood, Christopher John
Individual
Grafton
Auckland
1010
13 Jan 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Guy, Daniel Martin
Individual
Browns Bay
Auckland
0630
16 Oct 2012 - current
Shares Allocation #4 Number of Shares: 700
Shareholder Name Address Period
Merwood, Christopher John
Individual
Grafton
Auckland
1010
13 Jan 2010 - current
Merwood, Karen Lynne
Individual
Grafton
Auckland
1010
11 Jul 2011 - current
Tee, Stephen
Individual
Westmere
Auckland
1022
13 Apr 2018 - current
Location
Companies nearby
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street