Fireco Limited
Type: NZ Limited Company (Ltd)Fireco Limited (NZBN 9429041487174) was incorporated on 06 Nov 2014. 5 addresess are in use by the company: Po Box 1517, Whangarei, Whangarei, 0140 (type: postal, office). 134 Lower Dent Street, Whangarei had been their physical address, up until 08 Mar 2018. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 240 shares (20 per cent of shares), namely:
Greyling, Ben Christiaan (an individual) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 960 shares); it includes
Caughey & Dignon Limited (an entity) - located at Whangarei, Whangarei. "Fire extinguisher servicing" (business classification S942920) is the classification the Australian Bureau of Statistics issued Fireco Limited. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Cameron Street, Whangarei, Whangarei, 0110 | Registered | 31 Mar 2017 |
| 10 Cameron Street, Whangarei, Whangarei, 0110 | Physical & service | 08 Mar 2018 |
| Po Box 1517, Whangarei, Whangarei, 0140 | Postal | 10 Mar 2020 |
| 10 Cameron Street, Whangarei, Whangarei, 0110 | Office & delivery | 10 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ben Christiaan Greyling
One Tree Point, One Tree Point, 0118
Address used since 04 Sep 2023 |
Director | 04 Sep 2023 - current |
|
Jean Pierre Frank Dignon
Rd 1, Whangarei, 0185
Address used since 01 Feb 2021
Rd 6, Whangarei, 0176
Address used since 06 Nov 2014 |
Director | 06 Nov 2014 - 04 Sep 2023 |
|
Nigel Paul Caughey
Onerahi, Whangarei, 0110
Address used since 06 Nov 2014 |
Director | 06 Nov 2014 - 04 Sep 2023 |
| Type | Used since | |
|---|---|---|
| 10 Cameron Street, Whangarei, Whangarei, 0110 | Office & delivery | 10 Mar 2020 |
| 10 Cameron Street , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 134 Lower Dent Street, Whangarei, 0110 | Physical | 06 Nov 2014 - 08 Mar 2018 |
| 134 Lower Dent Street, Whangarei, 0110 | Registered | 06 Nov 2014 - 31 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greyling, Ben Christiaan Individual |
One Tree Point One Tree Point 0118 |
18 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caughey & Dignon Limited Shareholder NZBN: 9429030927339 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
06 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Buuren, Albertus Johannes Individual |
Rd 4 Whangarei 0174 |
06 Nov 2014 - 30 Oct 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Caughey & Dignon Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3577452 |
| Country of origin | NZ |
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