Mbm Fire Protection Limited
Type: NZ Limited Company (Ltd)Mbm Fire Protection Limited (issued an NZ business number of 9429042549338) was started on 02 Sep 2016. 5 addresess are in use by the company: 3A Olive Road, Penrose, Auckland, 1061 (type: postal, office). Level 13 Otago House, 481 Moray Place, Dunedin Central, Dunedin had been their physical address, up to 14 Jan 2020. Mbm Fire Protection Limited used other aliases, namely: Alliance Fire Protection (2016) Limited from 02 Sep 2016 to 26 Sep 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
South Pacific Fire Protection Group Limited (an entity) located at Penrose, Auckland postcode 1061. "Fire prevention service" (ANZSIC O771360) is the category the ABS issued Mbm Fire Protection Limited. Businesscheck's information was last updated on 03 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 3a Olive Road, Penrose, Auckland, 1061 | Physical & service & registered | 14 Jan 2020 |
| 3a Olive Road, Penrose, Auckland, 1061 | Postal & office & delivery | 04 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Craig Marvin
Remuera, Auckland, 1050
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - current |
|
Barry Robert Wakeling
East Tamaki Heights, Auckland, 2016
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - current |
|
Michael James Falconer
Remuera, Auckland, 1050
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - current |
|
Darryl Leslie Batkin
Remuera, Auckland, 1050
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - current |
|
Brent Michael Te Kawa
Frankton, Queenstown, 9300
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - 15 Jun 2022 |
|
Manish Kumar
Waltham, Christchurch, 8011
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - 07 Dec 2018 |
|
Michael Bruce Gaston
Fairfield, Dunedin, 9018
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - 07 Dec 2018 |
| 3a Olive Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 17 Dec 2018 - 14 Jan 2020 |
| 328 Tuam Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 12 Apr 2018 - 17 Dec 2018 |
| Flat 4, 84 Osborne Street, Waltham, Christchurch, 8011 | Registered & physical | 02 Sep 2016 - 12 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Fire Protection Group Limited Shareholder NZBN: 9429046740649 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
07 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaston, Michael Bruce Individual |
Fairfield Dunedin 9018 |
02 Sep 2016 - 07 Dec 2018 |
|
Kumar, Manish Individual |
Waltham Christchurch 8011 |
02 Sep 2016 - 07 Dec 2018 |
Ultimate Holding Company
| Effective Date | 06 Dec 2018 |
| Name | South Pacific Fire Protection Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6817133 |
| Country of origin | NZ |
| Address |
Otago House, 481 Moray Place Dunedin Central Dunedin 9016 |
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