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General information

Fire International (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038937798
New Zealand Business Number
560025
Company Number
Registered
Company Status

Fire International (N.z.) Limited (issued an NZ business number of 9429038937798) was started on 21 Sep 1992. 2 addresses are in use by the company: 2 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 (type: physical, registered). 152 Greenlane Road, Greenlane, Auckland had been their physical address, up to 04 Jul 2012. Fire International (N.z.) Limited used more names, namely: Complex Holdings Limited from 21 Sep 1992 to 11 Jun 1993. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Parker, William Johnson (an individual) located at Greenlane, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Parker, Esme Shirley (an individual) - located at Pakuranga Heights, Auckland. Our data was last updated on 10 Apr 2024.

Current address Type Used since
2 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 Physical & registered & service 04 Jul 2012
Last updated:
Contact info
info@fireinternational.co.nz
Email
Directors
Name and Address Role Period
William Johnson Parker
Pakuranga Heights, Auckland, 2010
Address used since 26 Jun 2012
Director 09 May 1993 - current
Esme Shirley Parker
Pakuranga Heights, Auckland, 2010
Address used since 26 Jun 2012
Director 27 Aug 1993 - current
David Pual Theunissen
Hastings,
Address used since 09 May 1993
Director 09 May 1993 - 27 Aug 1993
Simon Francis Scott
Hamilton,
Address used since 21 Sep 1992
Director 21 Sep 1992 - 09 May 1993
Kathleen Mary Tayler
Hamilton,
Address used since 21 Sep 1992
Director 21 Sep 1992 - 09 May 1993
Addresses
Previous address Type Period
152 Greenlane Road, Greenlane, Auckland Physical 01 Jul 1997 - 04 Jul 2012
10 Corlett Street, Rotorua Registered 01 Aug 1996 - 01 Aug 1996
152 Greenlane Road, Greenlane, Auckland Registered 01 Aug 1996 - 04 Jul 2012
111 Collingwood Street, Hamilton Registered 08 Dec 1992 - 01 Aug 1996
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Parker, William Johnson
Individual 		Greenlane
Auckland
 21 Sep 1992 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Parker, Esme Shirley
Individual 		Pakuranga Heights
Auckland
2010 		21 Sep 1992 - current
Location
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