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General information

Central Fire Design Limited

Type: NZ Limited Company (Ltd)
9429033979052
New Zealand Business Number
1844113
Company Number
Registered
Company Status

Central Fire Design Limited (New Zealand Business Number 9429033979052) was started on 24 Jul 2006. 2 addresses are in use by the company: Unit 5B, 169 Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical). Unit 5B, 129 Harris Road, East Tamaki, Auckland had been their physical address, until 05 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hemsworth, Karen Joy (an individual) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hemsworth, Geoffrey Andrew (an individual) - located at Dannemora, Auckland. Our database was last updated on 19 Mar 2024.

Current address Type Used since
Unit 5b, 169 Harris Road, East Tamaki, Auckland, 2013 Registered & physical & service 05 Jun 2015
Last updated:
Directors
Name and Address Role Period
Geoffrey Andrew Hemsworth
Howick, Auckland, 2016
Address used since 19 Mar 2013
Dannemora, Auckland, 2016
Address used since 07 Mar 2018
Director 24 Jul 2006 - current
Addresses
Previous address Type Period
Unit 5b, 129 Harris Road, East Tamaki, Auckland, 1701 Physical & registered 23 Jan 2014 - 05 Jun 2015
20 Athenry Place, Howick, Auckland, 2016 Physical & registered 27 Mar 2013 - 23 Jan 2014
Unit 5b, 169 Harris Road, East Tamaki, Auckland, 1701 Registered & physical 20 Mar 2012 - 27 Mar 2013
20 Athenry Place, Howick, Auckland Registered & physical 24 Jul 2006 - 20 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hemsworth, Karen Joy
Individual 		Dannemora
Auckland
2016 		24 Jul 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hemsworth, Geoffrey Andrew
Individual 		Dannemora
Auckland
2016 		24 Jul 2006 - current
Location
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