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General information

Fire System Maintenance Limited

Type: NZ Limited Company (Ltd)
9429039028464
New Zealand Business Number
532627
Company Number
Registered
Company Status

Fire System Maintenance Limited (issued an NZ business identifier of 9429039028464) was registered on 12 Mar 1992. 4 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 14 Apr 2020. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (25 per cent of shares), namely:
Taylor, Andrew Donald William (an individual) located at Auckland postcode 0781. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 500 shares); it includes
Taylor, Robyn Taylor (an individual) - located at Auckland. The next group of shareholders, share allocation (1000 shares, 50%) belongs to 1 entity, namely:
Taylor, Warwick Thomas, located at Auckland (an individual). Our data was updated on 25 Feb 2024.

Current address Type Used since
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 09 Nov 2004
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 14 Apr 2020
Last updated:
Directors
Name and Address Role Period
Warwick Thomas Taylor
Auckland, 0781
Address used since 27 Mar 2018
Onehunga, Auckland, 1061
Address used since 03 Feb 2015
Director 12 Mar 1992 - current
Lynette Rose Taylor
Waitakere, Auckland,
Address used since 12 Mar 1992
Director 12 Mar 1992 - 16 Jan 2016
Shan Sivapakkiam
Onehunga, Auckland, 1061,
Address used since 09 Dec 2008
Director 09 Dec 2008 - 15 May 2013
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 17 Dec 2004 - 14 Apr 2020
Level 3, 139 Carlton Gore Road, Newmarket Physical 17 Dec 2004 - 14 Apr 2020
18 Broadway, Newmarket, Auckland Registered 01 Sep 1997 - 17 Dec 2004
C/-hislop Wilson & Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket Physical 01 Sep 1997 - 17 Dec 2004
18 Broadway, Newmarket, Auckland Physical 01 Sep 1997 - 01 Sep 1997
- Registered 12 Mar 1992 - 01 Sep 1997
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Taylor, Andrew Donald William
Individual 		Auckland
0781 		19 Oct 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Taylor, Robyn Taylor
Individual 		Auckland
0781 		19 Oct 2020 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Taylor, Warwick Thomas
Individual 		Auckland
0781 		12 Mar 1992 - current

Historic shareholders

Shareholder Name Address Period
Murch, Lucinda Mary
Individual 		71 Symonds Street
Auckland
1150 		19 Jul 2016 - 19 Oct 2020
Taylor, Lynette Rose
Individual 		Waitakere
Auckland
 12 Mar 1992 - 19 Jul 2016
Location
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