Specialised Fire NZ Limited
Type: NZ Limited Company (Ltd)Specialised Fire Nz Limited (NZBN 9429046101297) was started on 03 May 2017. 2 addresses are in use by the company: 42 Tarndale Grove, Rosedale, Auckland, 0632 (type: physical, registered). 515 Rosebank Road, Avondale, Auckland had been their registered address, up until 10 Sep 2020. Specialised Fire Nz Limited used more aliases, namely: Redcrow Holdings Limited from 19 Jul 2017 to 14 Aug 2019, Redcrow Waikato Bop Limited (27 Apr 2017 to 19 Jul 2017). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Berit Holdings Limited (an entity) located at Albany, Auckland postcode 0632. "Fire prevention service" (ANZSIC O771360) is the classification the Australian Bureau of Statistics issued to Specialised Fire Nz Limited. Businesscheck's database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Tarndale Grove, Rosedale, Auckland, 0632 | Physical & registered & service | 10 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Willem Reinecke
Long Bay, Auckland, 0630
Address used since 11 May 2020
Schnapper Rock, Auckland, 0632
Address used since 08 Sep 2017
Avondale, Auckland, 1026
Address used since 03 May 2017 |
Director | 03 May 2017 - current |
|
Matthys Johannes De Wet
New Lynn, Auckland, 0600
Address used since 03 May 2017 |
Director | 03 May 2017 - 29 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| 515 Rosebank Road, Avondale, Auckland, 1026 | Registered | 12 Jul 2019 - 10 Sep 2020 |
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 24 Apr 2019 - 12 Jul 2019 |
| 515 Rosebank Road, Avondale, Auckland, 1026 | Physical | 03 May 2017 - 10 Sep 2020 |
| 402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 03 May 2017 - 24 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berit Holdings Limited Shareholder NZBN: 9429047340374 Entity (NZ Limited Company) |
Albany Auckland 0632 |
14 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reinecke, Elize Individual |
Schnapper Rock Auckland 0632 |
03 May 2017 - 08 Aug 2019 |
|
Reinecke, Carl Willem Director |
Schnapper Rock Auckland 0632 |
03 May 2017 - 14 Aug 2019 |
|
Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 Entity |
Henderson Auckland 0610 |
03 May 2017 - 08 Aug 2019 |
|
Reinecke, Carl Willem Director |
Schnapper Rock Auckland 0632 |
03 May 2017 - 14 Aug 2019 |
|
De Wet, Matthys Johannes Individual |
New Lynn Auckland 0600 |
03 May 2017 - 09 Apr 2019 |
|
De Wet, Brenda Individual |
New Lynn Auckland 0600 |
03 May 2017 - 09 Apr 2019 |
|
Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 Entity |
Henderson Auckland 0610 |
03 May 2017 - 08 Aug 2019 |
|
Reinecke, Carl Willem Director |
Schnapper Rock Auckland 0632 |
03 May 2017 - 14 Aug 2019 |
|
Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 Entity |
Henderson Auckland 0610 |
03 May 2017 - 08 Aug 2019 |
|
Mackie Law Independent Trustee (2017) Limited Shareholder NZBN: 9429045941986 Company Number: 6210969 Entity |
Henderson Auckland 0610 |
03 May 2017 - 08 Aug 2019 |
|
Reinecke, Elize Individual |
Schnapper Rock Auckland 0632 |
03 May 2017 - 08 Aug 2019 |
|
De Wet, Brenda Individual |
New Lynn Auckland 0600 |
03 May 2017 - 09 Apr 2019 |
|
Reinecke, Carl Willem Director |
Schnapper Rock Auckland 0632 |
03 May 2017 - 14 Aug 2019 |
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