General information

Ask Metro Fire Limited

Type: NZ Limited Company (Ltd)
9429030912052
New Zealand Business Number
3605171
Company Number
Registered
Company Status
E323410 - Alarm System Installation
Industry classification codes with description

Ask Metro Fire Limited (New Zealand Business Number 9429030912052) was started on 17 Oct 2011. 3 addresses are in use by the company: 527 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (type: other, physical). Level 1 / 7 Anzac Road, Browns Bay, Auckland had been their registered address, until 01 Dec 2015. 100 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 10 shares (10% of shares), namely:
Lynch, Philip John (an individual) located at Stonefields, Auckland postcode 1072,
Lockington, Emma Clare (an individual) located at Stonefields, Auckland postcode 1072,
Lockington, James Keith (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Tan, Siew Lan (an individual) - located at Orakei, Auckland,
Tan, Gim Chong (an individual) - located at Orakei, Auckland. The 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 3 entities, namely:
Stamilla, Natalie Jane, located at Mission Bay, Auckland (an individual),
F H Beaumont Trustee Limited, located at Victoria Park, Auckland (an entity),
Stamilla, Mauro Carmelo, located at Mission Bay, Auckland (an individual). "Alarm system installation" (business classification E323410) is the classification the ABS issued to Ask Metro Fire Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
2/30 The Concourse, Henderson, Auckland, 0610 Service & physical & registered 01 Dec 2015
527 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 Other (Address For Share Register) 22 Nov 2016
Directors
Name and Address Role Period
Mauro Carmelo Stamilla
Mission Bay, Auckland, 1071
Address used since 30 Nov 2020
Mount Wellington, Auckland, 1060
Address used since 16 Nov 2015
Director 16 Nov 2015 - current
Gim Chong Tan
Orakei, Auckland, 1071
Address used since 30 Nov 2020
Mount Roskill, Auckland, 1041
Address used since 16 Nov 2015
Director 16 Nov 2015 - current
Regina Maria Blakey
20 Pakenham Street East, Auckland, 1010
Address used since 30 Apr 2015
Director 30 Apr 2015 - 16 Nov 2015
Andrew Mark Blakey
20 Pakenham Street East, Auckland, 1010
Address used since 31 Mar 2015
Director 17 Oct 2011 - 29 Apr 2015
Addresses
Previous address Type Period
Level 1 / 7 Anzac Road, Browns Bay, Auckland, 0630 Registered & physical 11 Mar 2013 - 01 Dec 2015
162 Fred Taylor Drive, Whenuapai, Auckland, 0812 Physical & registered 17 Oct 2011 - 11 Mar 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lynch, Philip John
Individual
Stonefields
Auckland
1072
17 Nov 2023 - current
Lockington, Emma Clare
Individual
Stonefields
Auckland
1072
17 Nov 2023 - current
Lockington, James Keith
Individual
Stonefields
Auckland
1072
17 Nov 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tan, Siew Lan
Individual
Orakei
Auckland
1071
03 May 2019 - current
Tan, Gim Chong
Individual
Orakei
Auckland
1071
23 Nov 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Stamilla, Natalie Jane
Individual
Mission Bay
Auckland
1071
03 May 2019 - current
F H Beaumont Trustee Limited
Shareholder NZBN: 9429047240285
Entity (NZ Limited Company)
Victoria Park
Auckland
1010
03 May 2019 - current
Stamilla, Mauro Carmelo
Individual
Mission Bay
Auckland
1071
23 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Blakey, Regina Maria
Individual
20 Pakenham Street East
Auckland
1010
13 Mar 2013 - 23 Nov 2015
Blakey, Andrew Mark
Individual
20 Pakenham Street East
Auckland
1010
17 Oct 2011 - 22 Oct 2015
Hibiscus Independent Trustees 2006 Limited
Shareholder NZBN: 9429034202722
Company Number: 1796365
Entity
24 May 2013 - 23 Nov 2015
Hibiscus Independent Trustees 2006 Limited
Shareholder NZBN: 9429034202722
Company Number: 1796365
Entity
24 May 2013 - 23 Nov 2015
Stamilla, Mauro Carmelo
Individual
Mount Wellington
Auckland
1060
01 Mar 2012 - 13 Mar 2013
Tan, Gim Chong
Individual
Mount Roskill
Auckland
1041
01 Mar 2012 - 13 Mar 2013
Andrew Mark Blakey
Director
20 Pakenham Street East
Auckland
1010
17 Oct 2011 - 22 Oct 2015
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Entity
13 Mar 2013 - 24 May 2013
Robinson, Brendan John
Individual
Mairangi Bay
Auckland
0630
22 Oct 2015 - 23 Nov 2015
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Entity
13 Mar 2013 - 24 May 2013
Location
Companies nearby
Bright Designz Limited
Suite 1, 527 Blockhouse Bay Road
Bh Mart Limited
525 Blockhouse Bay Road
Jaini Limited
521 Blockhouse Bay Road
Iwasaki Trustee Limited
535 Blockhouse Bay Road
Bay Law Office Limited
535 Blockhouse Bay Road
Bay Independent Trustees Limited
535 Blockhouse Bay Road
Similar companies
Morning Star Investments Limited
26 Koromiko Street
Quality Communications Limited
50a Konini Road
Nurse Calling Systems Limited
8a St Leonards Road
Universal Security Limited
4 Seakens Way
Chen's Auto Service Limited
21 Adam Sunde Place
Alarm 1 Limited
1b Greenfield Road