General information

Roadrunner Fire Extinguisher Services Limited

Type: NZ Limited Company (Ltd)
9429034606704
New Zealand Business Number
1677254
Company Number
Registered
Company Status

Roadrunner Fire Extinguisher Services Limited (issued an NZBN of 9429034606704) was launched on 05 Sep 2005. 2 addresses are in use by the company: 20 Waimauku Station Road, Waimauku, Waimauku, 0812 (type: physical, service). 20 Waimauku Station Road, Waimauku 0812 had been their physical address, up until 01 Apr 2011. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Knight, Lawrence Richard (an individual) located at Waimauku 0812. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
Knight, Lawrence Richard (an individual) - located at 20 Waimauku Station Road, Waimauku 0812,
Lang, Raymond (an individual) - located at C/-20 Waimauku Station Road, Waimauku 0812,
Boler, Kenneth Alfred (an individual) - located at C/-20 Waimauku Station Road, Waimauku 0812. The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
20 Waimauku Station Road, Waimauku, Waimauku, 0812 Physical & service & registered 01 Apr 2011
Directors
Name and Address Role Period
Lawrence Richard Knight
Waimauku 0812, Auckland, 0812
Address used since 10 Mar 2016
Director 05 Sep 2005 - current
Addresses
Previous address Type Period
20 Waimauku Station Road, Waimauku 0812 Physical & registered 19 Mar 2010 - 01 Apr 2011
20 Waimauku Station Road, Waimauku, Auckland 0812 Registered & physical 13 Mar 2009 - 19 Mar 2010
20 Waimauku Station Road, Waimauku Registered & physical 05 Sep 2005 - 13 Mar 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Knight, Lawrence Richard
Individual
Waimauku 0812
05 Sep 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Knight, Lawrence Richard
Individual
20 Waimauku Station Road
Waimauku 0812
05 Sep 2005 - current
Lang, Raymond
Individual
C/-20 Waimauku Station Road
Waimauku 0812
05 Sep 2005 - current
Boler, Kenneth Alfred
Individual
C/-20 Waimauku Station Road
Waimauku 0812
05 Sep 2005 - current
Location
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