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Fire Equipment Limited

Type: NZ Limited Company (Ltd)
9429040683638
NZBN
61688
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
4 Samuel Way
Kerikeri 0230
New Zealand
Registered address used since 13 Jun 2018
4 Samuel Way
Kerikeri
Kerikeri 0230
New Zealand
Physical & service address used since 01 Oct 2018

Fire Equipment Limited, a registered company, was started on 07 Jul 1961. 9429040683638 is the NZ business identifier it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company is categorised. This company has been managed by 2 directors: Pamela Wynne Dale - an active director whose contract started on 03 Nov 2003,
Gordon Ralph Dale - an inactive director whose contract started on 01 Aug 1990 and was terminated on 11 Nov 2003.
Updated on 26 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 4 Samuel Way, Kerikeri, Kerikeri, 0230 (physical address),
4 Samuel Way, Kerikeri, Kerikeri, 0230 (service address),
4 Samuel Way, Kerikeri, 0230 (registered address).
Fire Equipment Limited had been using 14 Kilountain Place, Kerikeri as their physical address up until 01 Oct 2018.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 9999 shares (99.99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address #1: 14 Kilountain Place, Kerikeri, 0230 New Zealand

Physical address used from 17 Aug 2007 to 01 Oct 2018

Address #2: 14 Kilountain Place, Kerikeri, 0230 New Zealand

Registered address used from 17 Aug 2007 to 13 Jun 2018

Address #3: 1/70 Stanaway Street, Northcote

Registered & physical address used from 22 Oct 2004 to 17 Aug 2007

Address #4: 86b Hinemoa Street, Birkenhead, Auckland

Physical address used from 01 Jul 1997 to 22 Oct 2004

Address #5: Official Assingee, 16-20 Clarence Street, Hamilton

Registered address used from 20 Aug 1994 to 22 Oct 2004

Address #6: 86b Hinemoa Street, Birkenhead

Registered address used from 20 Jul 1993 to 20 Aug 1994

Address #7: 17 Parry Road, Huntly

Registered address used from 28 May 1993 to 20 Jul 1993

Address #8: 50 Carr Rd, Mt Roskill Auckland

Registered address used from 13 Jul 1992 to 28 May 1993

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Dale, Pamela Wynne Kerikeri
Kerikeri
0230
New Zealand
Other (Other) Ultravac Systems Limited Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dale, Pamela Wynne Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dale, Gordon Ralph Northcote
Auckland

Ultimate Holding Company

Ultravac Systems Limited
Name
Ltd
Type
112556
Ultimate Holding Company Number
NZ
Country of origin
14 Kilountain Place
Kerikeri 0230
New Zealand
Address
Directors

Pamela Wynne Dale - Director

Appointment date: 03 Nov 2003

Address: Kerikeri, Northland, 0230 New Zealand

Address used since 17 May 2018

Address: Kerikeri, Northland, 0230 New Zealand

Address used since 10 Aug 2007


Gordon Ralph Dale - Director (Inactive)

Appointment date: 01 Aug 1990

Termination date: 11 Nov 2003

Address: 70 Stanaway Street, Northcote, Auckland,

Address used since 01 Aug 1990

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