General information
Firemen Limited
Type: NZ Limited Company (Ltd)9429036937776
New Zealand Business Number
1131312
Company Number
Registered
Company Status
Firemen Limited (issued a business number of 9429036937776) was incorporated on 08 May 2001. 7 addresess are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 38 Apollo Drive, Mairangi Bay, Auckland had been their physical address, up until 19 Apr 2021. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Rod & Leigh Trustees Limited (an entity) located at Arkles Bay, Whangaparaoa postcode 0932,
Jenden, Leigh Florence (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Jenden, Roderick Charles (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. Businesscheck's database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Emirali Road, Silverdale, Auckland, 0932 | Delivery & office & postal | 09 Apr 2021 |
| 8 Emirali Road, Silverdale, Auckland, 0932 | Registered & physical & service | 19 Apr 2021 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Feb 2025 |
Contact info
64 9 4764440
Phone (Phone)
64 21 442267
Phone (Phone)
valerie_mackenzie@hotmail.com
Email
accounts@wetandforget.co.nz
Email
accounts@wetandforget.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Charles Jenden
Arkles Bay, Whangaparaoa, 0932
Address used since 12 Mar 2013 |
Director | 08 May 2001 - current |
Addresses
Principal place of activity
| 8 Emirali Road , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 38 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 29 Aug 2019 - 19 Apr 2021 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 - 29 Aug 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 28 Feb 2014 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 16 Feb 2011 - 28 Feb 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered | 24 Mar 2010 - 28 Feb 2014 |
| Whkwhk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical | 24 Mar 2010 - 16 Feb 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 26 Feb 2009 - 24 Mar 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 21 Feb 2007 - 26 Feb 2009 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 20 Feb 2006 - 21 Feb 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 09 Sep 2003 - 20 Feb 2006 |
| 8th Floor, 63 Albert Street, Auckland | Registered & physical | 08 May 2001 - 09 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rod & Leigh Trustees Limited Shareholder NZBN: 9429047081185 Entity (NZ Limited Company) |
Arkles Bay Whangaparaoa 0932 |
31 Jan 2019 - current |
|
Jenden, Leigh Florence Individual |
Arkles Bay Whangaparaoa 0932 |
31 Jan 2019 - current |
|
Jenden, Roderick Charles Individual |
Arkles Bay Whangaparaoa 0932 |
08 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
Auckland Central Auckland 1010 |
08 May 2001 - 31 Jan 2019 |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
Auckland Central Auckland 1010 |
08 May 2001 - 31 Jan 2019 |
Location
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|
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|
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|
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