Specialised Fire Nz Limited

Specialised Fire Nz Limited was incorporated on 03 May 2017 and issued an NZBN of 9429046101297. The registered LTD company has been managed by 2 directors: Carl Willem Reinecke - an active director whose contract began on 03 May 2017,
Matthys Johannes De Wet - an inactive director whose contract began on 03 May 2017 and was terminated on 29 Mar 2019.
As stated in our information (last updated on 21 Mar 2024), the company registered 1 address: 42 Tarndale Grove, Rosedale, Auckland, 0632 (types include: physical, registered).
Up until 10 Sep 2020, Specialised Fire Nz Limited had been using 515 Rosebank Road, Avondale, Auckland as their registered address.
BizDb identified past names used by the company: from 19 Jul 2017 to 14 Aug 2019 they were called Redcrow Holdings Limited, from 27 Apr 2017 to 19 Jul 2017 they were called Redcrow Waikato Bop Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Berit Holdings Limited (an entity) located at Albany, Auckland postcode 0632. Specialised Fire Nz Limited has been categorised as "Fire prevention service" (business classification O771360).

Previous addresses

Address: 515 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 12 Jul 2019 to 10 Sep 2020

Address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 24 Apr 2019 to 12 Jul 2019

Address: 515 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 03 May 2017 to 10 Sep 2020

Address: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 03 May 2017 to 24 Apr 2019

Previous Shareholders

Carl Willem Reinecke - Director

Appointment date: 03 May 2017

Matthys Johannes De Wet - Director (Inactive)

Appointment date: 03 May 2017

Termination date: 29 Mar 2019