Fireco Limited was incorporated on 06 Nov 2014 and issued an NZ business number of 9429041487174. The registered LTD company has been managed by 3 directors: Ben Christiaan Greyling - an active director whose contract started on 04 Sep 2023,
Jean Pierre Frank Dignon - an inactive director whose contract started on 06 Nov 2014 and was terminated on 04 Sep 2023,
Nigel Paul Caughey - an inactive director whose contract started on 06 Nov 2014 and was terminated on 04 Sep 2023.
As stated in our database (last updated on 16 Mar 2024), the company registered 1 address: Po Box 1517, Whangarei, Whangarei, 0140 (type: postal, office).
Up to 08 Mar 2018, Fireco Limited had been using 134 Lower Dent Street, Whangarei as their physical address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 240 shares are held by 1 entity, namely:
Greyling, Ben Christiaan (an individual) located at One Tree Point, One Tree Point postcode 0118.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 960 shares) and includes
Caughey & Dignon Limited - located at Whangarei, Whangarei. Fireco Limited was categorised as "Fire extinguisher supply & servicing" (business classification S942920).
Other active addresses
Address #4: 10 Cameron Street, Whangarei, Whangarei, 0110 New Zealand
Office & delivery address used from 10 Mar 2020
Principal place of activity
10 Cameron Street, Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 134 Lower Dent Street, Whangarei, 0110 New Zealand
Physical address used from 06 Nov 2014 to 08 Mar 2018
Address #2: 134 Lower Dent Street, Whangarei, 0110 New Zealand
Registered address used from 06 Nov 2014 to 31 Mar 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Individual | Greyling, Ben Christiaan |
One Tree Point One Tree Point 0118 New Zealand |
18 May 2023 - |
| Shares Allocation #2 Number of Shares: 960 | |||
| Entity (NZ Limited Company) | Caughey & Dignon Limited Shareholder NZBN: 9429030927339 |
Whangarei Whangarei 0110 New Zealand |
06 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Buuren, Albertus Johannes |
Rd 4 Whangarei 0174 New Zealand |
06 Nov 2014 - 30 Oct 2015 |
Ultimate Holding Company
Ben Christiaan Greyling - Director
Appointment date: 04 Sep 2023
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 04 Sep 2023
Jean Pierre Frank Dignon - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 04 Sep 2023
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Feb 2021
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 06 Nov 2014
Nigel Paul Caughey - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 04 Sep 2023
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 06 Nov 2014
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