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Firewise Bop Limited

Type: NZ Limited Company (Ltd)
9429036938056
NZBN
1131216
Company Number
Registered
Company Status
078796537
GST Number
Current address
64d Iles Road
Lynmore
Rotorua 3010
New Zealand
Records & other (Address For Share Register) & shareregister address used since 29 Nov 2013
64d Iles Road
Lynmore
Rotorua 3010
New Zealand
Registered & physical & service address used since 09 Dec 2013
64d Iles Road
Lynmore
Rotorua 3010
New Zealand
Postal & office & delivery & invoice address used since 29 Nov 2019

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).

Addresses

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

Contact info
64 07 3454356
29 Nov 2019 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Dyhrberg, Irvine George Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dyhrberg, Patricia Faye Lynmore
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 498
Other (Other) Spicers Rotorua Trustee Co Ltd Lynmore
Rotorua
3010
New Zealand
Individual Dyhrberg, P F Lynmore
Rotorua
3010
New Zealand
Individual Dyhrberg, I G Lynmore
Rotorua
3010
New Zealand
Directors

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

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