General information

Global Fire Limited

Type: NZ Limited Company (Ltd)
9429041101766
New Zealand Business Number
4974819
Company Number
Registered
Company Status
113617411
GST Number
E323925 - Building Installation Services Nec
Industry classification codes with description

Global Fire Limited (New Zealand Business Number 9429041101766) was incorporated on 10 Mar 2014. 6 addresess are in use by the company: Po Box 26110, Epsom, Auckland, 1344 (type: postal, office). Unit 20, 10 Olive Road, Penrose, Auckland had been their registered address, up to 30 Aug 2018. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 29200 shares (29.2 per cent of shares), namely:
Olliha Limited Partnership (an other) located at Onehunga, Auckland postcode 1061. In the second group, a total of 2 shareholders hold 60.18 per cent of all shares (exactly 60180 shares); it includes
Saini Trustees Limited (an entity) - located at Onehunga, Auckland,
Nowell, Judith Beverly (a director) - located at One Tree Point, One Tree Point. Next there is the 3rd group of shareholders, share allocation (10620 shares, 10.62%) belongs to 2 entities, namely:
Silcock, Jeremy Kyle, located at Greenlane, Auckland (an individual),
Pearse, Craig William, located at One Tree Point, One Tree Point (a director). "Building installation services nec" (ANZSIC E323925) is the classification the ABS issued Global Fire Limited. Businesscheck's information was updated on 14 May 2025.

Current address Type Used since
1 Malvern Road, Onehunga, Auckland, 1061 Physical & registered & service 30 Aug 2018
Po Box 26110, Epsom, Auckland, 1344 Postal & invoice 12 Mar 2021
1 Malvern Road, Onehunga, Auckland, 1061 Office & delivery 12 Mar 2021
Contact info
64 09 5797460
Phone (Phone)
global@gl.co.nz
Email
Directors
Name and Address Role Period
Judith Beverly Nowell
One Tree Point, One Tree Point, 0118
Address used since 22 Aug 2018
East Tamaki Heights, Auckland, 2016
Address used since 10 Mar 2014
Rd 1, Whitford, 2571
Address used since 22 Aug 2018
Director 10 Mar 2014 - current
Craig William Pearse
One Tree Point, One Tree Point, 0118
Address used since 22 Aug 2018
Rd 1, Whitford, 2571
Address used since 22 Aug 2018
East Tamaki Heights, Auckland, 2016
Address used since 10 Mar 2014
Director 10 Mar 2014 - current
Janene Mary Olson
Mount Eden, Auckland, 1024
Address used since 18 Apr 2024
Director 18 Apr 2024 - current
Christopher Arthur Bunce
Blockhouse Bay, Auckland, 0600
Address used since 18 Apr 2024
Director 18 Apr 2024 - current
Daniel Ben Harris
Te Kowhai, Waikato, 3288
Address used since 18 Apr 2024
Director 18 Apr 2024 - current
Addresses
Principal place of activity
1 Malvern Road , Onehunga , Auckland , 1061
Previous address Type Period
Unit 20, 10 Olive Road, Penrose, Auckland, 1061 Registered & physical 10 Mar 2014 - 30 Aug 2018
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29200
Shareholder Name Address Period
Olliha Limited Partnership
Other (Other)
Onehunga
Auckland
1061
18 Apr 2024 - current
Shares Allocation #2 Number of Shares: 60180
Shareholder Name Address Period
Saini Trustees Limited
Shareholder NZBN: 9429030258945
Entity (NZ Limited Company)
Onehunga
Auckland
1061
10 Mar 2014 - current
Nowell, Judith Beverly
Director
One Tree Point
One Tree Point
0118
10 Mar 2014 - current
Shares Allocation #3 Number of Shares: 10620
Shareholder Name Address Period
Silcock, Jeremy Kyle
Individual
Greenlane
Auckland
1061
18 Apr 2024 - current
Pearse, Craig William
Director
One Tree Point
One Tree Point
0118
10 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Mccarthy, Patrick Eamon
Individual
Rd 1
Whitford
2571
31 Mar 2022 - 18 Apr 2024
Location
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