Shortcuts

Enviro Firepower Limited

Type: NZ Limited Company (Ltd)
9429034787939
NZBN
1629997
Company Number
Registered
Company Status
Current address
26 Keeling Road
Henderson
Waitakere 0612
New Zealand
Service & physical address used since 05 Aug 2010
52 Smythe Road
Henderson
Auckland 0612
New Zealand
Registered address used since 14 Aug 2017

Enviro Firepower Limited, a registered company, was started on 09 May 2005. 9429034787939 is the NZ business number it was issued. This company has been supervised by 3 directors: Niels Peter Rasmussen - an active director whose contract started on 09 May 2005,
Paul David Vye - an inactive director whose contract started on 01 Apr 2010 and was terminated on 30 Sep 2014,
David Bruce Holden - an inactive director whose contract started on 09 May 2005 and was terminated on 01 Apr 2010.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 52 Smythe Road, Henderson, Auckland, 0612 (type: registered, physical).
Enviro Firepower Limited had been using 26 Keeling Road, Henderson, Waitakere as their registered address until 14 Aug 2017.
A single entity owns all company shares (exactly 1000 shares) - Rasmussen, Niels Peter - located at 0612, Henderson, Auckland.

Addresses

Previous addresses

Address #1: 26 Keeling Road, Henderson, Waitakere, 0612 New Zealand

Registered address used from 05 Aug 2010 to 14 Aug 2017

Address #2: 67b Henderson Valley Rd, Henderson, Auckland, Nz New Zealand

Registered & physical address used from 23 Jul 2007 to 05 Aug 2010

Address #3: 42 Murvale Drive, Howick, Auckland

Registered & physical address used from 09 May 2005 to 23 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Rasmussen, Niels Peter Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holden, David Bruce Howick
Individual Vye, Paul David Te Atatu Peninsula
Auckland, Nz

New Zealand
Directors

Niels Peter Rasmussen - Director

Appointment date: 09 May 2005

Address: Henderson, Auckland, 0612 New Zealand

Address used since 31 Jul 2015


Paul David Vye - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 30 Sep 2014

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 01 Apr 2010


David Bruce Holden - Director (Inactive)

Appointment date: 09 May 2005

Termination date: 01 Apr 2010

Address: Howick, 2014 New Zealand

Address used since 09 May 2005

Nearby companies

Enviro-tab (nz) Limited
52 Smythe Road

Top Team Sports Laundry Limited
52 Smythe Rd

New Fashion Limited
59 Smythe Road

Lml Limited
65 Smythe Road

Clubmember Limited
75 Smythe Rd

Keg Holdings Limited
75 Smythe Road