Passive Fire Protection Systems (nz) Limited
Type: NZ Limited Company (Ltd)Passive Fire Protection Systems (Nz) Limited (issued an NZ business number of 9429039177742) was launched on 17 Oct 1990. 4 addresses are currently in use by the company: Cnr Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: physical, registered). Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga, Auckland had been their registered address, until 17 May 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Humphries Associates Trustees Limited (an entity) located at Onehunga, Auckland,
Norman, Margarethe Christine (an individual) located at As Trustee In The Pfp Trust, Greenlane, Auckland postcode 1051,
Norman, William Frederick (an individual) located at As Trustee In The Pfp Trust, Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Norman, William Frederick (an individual) - located at Greenlane, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Norman, Margarethe Christine, located at Greenlane, Auckland (an individual). Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Church Street, Onehunga, Auckland, 1061 | Other (Address for Records) & records (Address for Records) | 09 May 2011 |
| Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Physical & registered & service | 17 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
William Frederick Norman
Greenlane, Auckland, 1051
Address used since 04 May 2010 |
Director | 17 Oct 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland | Registered | 02 Jun 2005 - 17 May 2011 |
| 36 Princes Street, Onehunga, Auckland | Physical | 14 May 2001 - 14 May 2001 |
| Same As Registered Office | Physical | 14 May 2001 - 17 May 2011 |
| 79 Church Street, Onehunga, Auckland | Registered | 16 Feb 1999 - 02 Jun 2005 |
| 36 Princes Street, Onehunga, Auckland | Registered | 20 Nov 1997 - 16 Feb 1999 |
| 18 Broadway, Newmarket, Auckland 1 | Registered | 28 Jun 1996 - 20 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Entity (NZ Limited Company) |
Onehunga Auckland |
07 Apr 2006 - current |
|
Norman, Margarethe Christine Individual |
As Trustee In The Pfp Trust Greenlane, Auckland 1051 |
07 Apr 2006 - current |
|
Norman, William Frederick Individual |
As Trustee In The Pfp Trust Greenlane, Auckland 1051 |
07 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, William Frederick Individual |
Greenlane Auckland 1051 |
17 Oct 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Margarethe Christine Individual |
Greenlane Auckland 1051 |
17 Oct 1990 - current |
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