General information
Enviro Firepower Limited
Type: NZ Limited Company (Ltd)9429034787939
New Zealand Business Number
1629997
Company Number
Registered
Company Status
Enviro Firepower Limited (issued an NZBN of 9429034787939) was incorporated on 09 May 2005. 2 addresses are currently in use by the company: 52 Smythe Road, Henderson, Auckland, 0612 (type: registered, physical). 26 Keeling Road, Henderson, Waitakere had been their registered address, until 14 Aug 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rasmussen, Niels Peter (an individual) located at Henderson, Auckland postcode 0612. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Keeling Road, Henderson, Waitakere, 0612 | Service & physical | 05 Aug 2010 |
| 52 Smythe Road, Henderson, Auckland, 0612 | Registered | 14 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Niels Peter Rasmussen
Henderson, Auckland, 0612
Address used since 31 Jul 2015 |
Director | 09 May 2005 - current |
|
Paul David Vye
Te Atatu Peninsula, Waitakere, 0610
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 30 Sep 2014 |
|
David Bruce Holden
Howick, 2014
Address used since 09 May 2005 |
Director | 09 May 2005 - 01 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Keeling Road, Henderson, Waitakere, 0612 | Registered | 05 Aug 2010 - 14 Aug 2017 |
| 67b Henderson Valley Rd, Henderson, Auckland, Nz | Registered & physical | 23 Jul 2007 - 05 Aug 2010 |
| 42 Murvale Drive, Howick, Auckland | Registered & physical | 09 May 2005 - 23 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, Niels Peter Individual |
Henderson Auckland 0612 |
09 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, David Bruce Individual |
Howick |
09 May 2005 - 27 Jun 2010 |
|
Vye, Paul David Individual |
Te Atatu Peninsula Auckland, Nz |
16 Jul 2007 - 07 Aug 2015 |
Location
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