General information

Smoke Control NZ Limited

Type: NZ Limited Company (Ltd)
9429034766217
New Zealand Business Number
1634665
Company Number
Registered
Company Status

Smoke Control Nz Limited (issued an NZ business number of 9429034766217) was incorporated on 16 May 2005. 2 addresses are in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: registered, physical). Level 1, 47 Bridge Street, Nelson had been their registered address, until 07 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Kennedy, Brendan John (an individual) located at Normanhurst, Nsw, Australia 2076. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pax Group Holdings Pty Limited (an other) - located at Normanhurst, Nsw. Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical & service 07 Sep 2020
Directors
Name and Address Role Period
Brendan John Kennedy
Normanhurst, Nsw, Australia 2076,
Address used since 28 Jan 2009
South Granville, 2142
Address used since 01 Jan 1970
South Granville, 2142
Address used since 01 Jan 1970
Director 16 May 2005 - current
Addresses
Previous address Type Period
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical 26 May 2016 - 07 Sep 2020
Level 4, 369 Queen Street, Auckland, 1010 Registered 18 Mar 2009 - 26 May 2016
Level 4, 369 Queen St Auckland 1010, Auckland 1010 Physical 18 Mar 2009 - 26 May 2016
5/52 Holker St, Silverwater Nsw, Australia 2128 Registered & physical 04 Feb 2009 - 18 Mar 2009
736a River Road, Hamilton Registered & physical 16 May 2005 - 04 Feb 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kennedy, Brendan John
Individual
Normanhurst
Nsw, Australia 2076
08 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pax Group Holdings Pty Limited
Other (Other)
Normanhurst
Nsw
2076
02 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Null - Fire Containment Pty Ltd
Other
16 May 2005 - 27 Jun 2010
Null - Smoke Control Systems Pty Ltd
Other
08 Sep 2009 - 02 Nov 2015
Fire Containment Pty Ltd
Other
16 May 2005 - 27 Jun 2010
Smoke Control Systems Pty Ltd
Other
08 Sep 2009 - 02 Nov 2015
Location
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