Fire & Compliance Systems Limited was incorporated on 16 Dec 2013 and issued an NZ business identifier of 9429041031773. The registered LTD company has been run by 1 director, named Grant Richard Watson - an active director whose contract began on 16 Dec 2013.
As stated in our data (last updated on 22 Apr 2024), this company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Up to 22 Jun 2018, Fire & Compliance Systems Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Watson, Lynda (an individual) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Watson, Grant Richard - located at Silverdale, Silverdale. Fire & Compliance Systems Limited is classified as "Investment - non financial assets nec" (business classification L664010).
Previous addresses
Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Apr 2018 to 22 Jun 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 23 Feb 2018 to 03 Apr 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 29 Jul 2015 to 23 Feb 2018
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 16 Dec 2013 to 29 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Watson, Lynda |
Silverdale Silverdale 0932 New Zealand |
16 Dec 2013 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Watson, Grant Richard |
Silverdale Silverdale 0932 New Zealand |
16 Dec 2013 - |
Grant Richard Watson - Director
Appointment date: 16 Dec 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 15 Feb 2018
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 16 Dec 2013
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