Fire System Engineering Limited
Type: NZ Limited Company (Ltd)Fire System Engineering Limited (issued an NZBN of 9429032674521) was incorporated on 19 Aug 2008. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 14 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Siviter, Robyn Michelle (an individual) located at Waitakere. In the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Taylor, Warwick Thomas (a director) - located at Auckland. Businesscheck's database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 14 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Thomas Taylor
Auckland, 0781
Address used since 27 Mar 2018 |
Director | 19 Aug 2008 - current |
|
Warwick Taylor
Onehunga, Auckland, 1061
Address used since 25 Feb 2016
Auckland, 0781
Address used since 27 Mar 2018 |
Director | 19 Aug 2008 - current |
|
John Peter Brennan
Henderson, Auckland,
Address used since 17 Dec 2008 |
Director | 17 Dec 2008 - 03 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 02 Oct 2008 - 14 Apr 2020 |
| Hwi, 100 Calton Gore Rd, Newmarket, Auckland | Physical & registered | 19 Aug 2008 - 02 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Siviter, Robyn Michelle Individual |
Waitakere |
29 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Warwick Thomas Director |
Auckland 0781 |
12 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Warwick Individual |
Auckland 0781 |
19 Aug 2008 - 12 Jul 2018 |
|
Brennan, John Peter Individual |
Henderson |
29 May 2009 - 28 Nov 2011 |
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