Firewise Bop Limited was registered on 18 Apr 2001 and issued a New Zealand Business Number of 9429036938056. This registered LTD company has been supervised by 2 directors: Irvine George Dyhrberg - an active director whose contract began on 18 Apr 2001,
Patricia Faye Dyhrberg - an active director whose contract began on 18 Apr 2001.
According to BizDb's data (updated on 27 Mar 2024), the company registered 1 address: 64D Iles Road, Lynmore, Rotorua, 3010 (types include: postal, office).
Up to 09 Dec 2013, Firewise Bop Limited had been using 21 Warwick Drive, Rotorua as their registered address.
A total of 500 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dyhrberg, Irvine George (an individual) located at Lynmore, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 0.2 per cent shares (exactly 1 share) and includes
Dyhrberg, Patricia Faye - located at Lynmore, Rotorua.
The next share allocation (498 shares, 99.6%) belongs to 3 entities, namely:
Spicers Rotorua Trustee Co Ltd, located at Lynmore, Rotorua (an other),
Dyhrberg, P F, located at Lynmore, Rotorua (an individual),
Dyhrberg, i G, located at Lynmore, Rotorua (an individual).
Principal place of activity
64d Iles Road, Lynmore, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 21 Warwick Drive, Rotorua New Zealand
Registered & physical address used from 09 Jun 2004 to 09 Dec 2013
Address #2: Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua
Physical & registered address used from 18 Apr 2001 to 09 Jun 2004
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dyhrberg, Irvine George |
Lynmore Rotorua 3010 New Zealand |
18 Apr 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dyhrberg, Patricia Faye |
Lynmore Rotorua 3010 New Zealand |
18 Apr 2001 - |
Shares Allocation #3 Number of Shares: 498 | |||
Other (Other) | Spicers Rotorua Trustee Co Ltd |
Lynmore Rotorua 3010 New Zealand |
18 Apr 2001 - |
Individual | Dyhrberg, P F |
Lynmore Rotorua 3010 New Zealand |
18 Apr 2001 - |
Individual | Dyhrberg, I G |
Lynmore Rotorua 3010 New Zealand |
18 Apr 2001 - |
Irvine George Dyhrberg - Director
Appointment date: 18 Apr 2001
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 29 Nov 2013
Patricia Faye Dyhrberg - Director
Appointment date: 18 Apr 2001
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 29 Nov 2013
Draw Dream Group Limited
7 Warwick Drive
Ingleside Investments Limited
41 Thelma Pl
Iwi Foundation Trust
18b Warwick Drive
Joem Limited
6 Warwick Drive
Rotorua Adoption Support Group Trust
6 Warwick Drive
Pakihi-bk Limited
53a Iles Road