Flame Retain Limited, a registered company, was registered on 09 May 2016. 9429042338659 is the New Zealand Business Number it was issued. "Fire prevention service" (ANZSIC O771360) is how the company is classified. This company has been run by 1 director, named Todd Andrew Parlane - an active director whose contract began on 09 May 2016.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (types include: registered, physical).
Flame Retain Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address up to 20 Aug 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 09 May 2016 to 20 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Parlane, Trudi Margaret |
Titirangi Auckland 0604 New Zealand |
09 May 2016 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mackie Law Independent Trustee (2016) Limited Shareholder NZBN: 9429042024309 |
Westgate Auckland 0814 New Zealand |
21 Jul 2016 - |
| Individual | Parlane, Trudi Margaret |
Titirangi Auckland 0604 New Zealand |
09 May 2016 - |
| Director | Parlane, Todd Andrew |
Titirangi Auckland 0604 New Zealand |
09 May 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Parlane, Todd Andrew |
Titirangi Auckland 0604 New Zealand |
09 May 2016 - |
Todd Andrew Parlane - Director
Appointment date: 09 May 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 May 2016
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