businesscheck.co.nz / a-z index / l / li / liv / livi
General information

Living Flame Limited

Type: NZ Limited Company (Ltd)
9429032067682
New Zealand Business Number
115623
Company Number
Registered
Company Status

Living Flame Limited (New Zealand Business Number 9429032067682) was incorporated on 21 Oct 1982. 4 addresses are currently in use by the company: 99A Portland Road, Remuera, Auckland, 1050 (type: registered, service). C/- Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their registered address, up to 06 Jan 2003. Living Flame Limited used more aliases, namely: Heating Maintenance and Control Limited from 21 Oct 1982 to 10 Feb 1994. 7900 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3950 shares (50% of shares), namely:
Jones, Stanley James (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (3950 shares); it includes
Jones, Gillian Margaret (an individual) - located at Remuera, Auckland. Businesscheck's database was last updated on 08 Jun 2025.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 06 Jan 2003
99a Portland Road, Remuera, Auckland, 1050 Registered & service 26 Apr 2024
Last updated:
Directors
Name and Address Role Period
Gillian Margaret Jones
Remuera, Auckland, 1050
Address used since 10 Mar 2016
Director 12 Mar 1992 - current
Stanley James Jones
Remuera, Auckland, 1050
Address used since 10 Mar 2016
Director 12 Mar 1992 - current
Paul Gareth Jones
Remuera, Auckland, 1050
Address used since 11 Sep 2019
Director 11 Sep 2019 - current
Addresses
Previous address Type Period
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Registered 12 Apr 2000 - 06 Jan 2003
C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 16 Mar 2000 - 12 Apr 2000
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 16 Mar 2000 - 06 Jan 2003
C/- Hart & Co, 1st Floor, Westpac Bldg, 19 Wellington Street, Howick, Auckland Physical 16 Mar 2000 - 16 Mar 2000
19 Wellington Street, Howick, Auckland Registered 17 Mar 1999 - 16 Mar 2000
18 Fencible Drive, Howick Registered 27 Nov 1991 - 17 Mar 1999
Financial Data
Financial info
7900
Total number of Shares
March
Annual return filing month
15 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3950
Shareholder Name Address Period
Jones, Stanley James
Individual 		Remuera
Auckland
1050 		21 Oct 1982 - current
Shares Allocation #2 Number of Shares: 3950
Shareholder Name Address Period
Jones, Gillian Margaret
Individual 		Remuera
Auckland
1050 		21 Oct 1982 - current

Historic shareholders

Shareholder Name Address Period
Griffin, David James
Individual 		187 Mt Eden Road
Mt Eden, Auckland
 18 May 2005 - 25 Sep 2019
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive