General information
Fire Plus Limited
Type: NZ Limited Company (Ltd)9429033175058
New Zealand Business Number
1978635
Company Number
Registered
Company Status
Fire Plus Limited (issued an NZ business number of 9429033175058) was registered on 22 Aug 2007. 2 addresses are in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 900 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900 shares (100% of shares), namely:
Argus Fire Systems Service Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Businesscheck's information was updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 22 Aug 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Mary Bensemann
Newmarket, Auckland, 1023
Address used since 24 Mar 2017 |
Director | 20 Jun 2012 - current |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - current |
|
Clive John Bensemann
Remuera, Auckland, 1050
Address used since 08 Apr 2021
Birkenhead, Auckland, 0626
Address used since 01 Jun 2017 |
Director | 20 Jun 2012 - current |
|
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
|
Samuel Walter Bishell
Raumati South, Paraparaumu, 5032
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - current |
|
Graeme Howard Mander
Khandallah, Wellington, 6035
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 23 Oct 2020 |
|
Pekka Olavi Orpana
Rd 8, Palmerston North, 4478
Address used since 31 May 2010 |
Director | 22 Aug 2007 - 15 Feb 2020 |
|
Paul Valentino De Bernardo
Paraparaumu Beach, 5032
Address used since 22 Aug 2007 |
Director | 22 Aug 2007 - 03 Jun 2010 |
|
Richard Henry Richards
Napier, 4110
Address used since 22 Aug 2007 |
Director | 22 Aug 2007 - 03 Jun 2010 |
Financial Data
Financial info
900
Total number of Shares
May
Annual return filing month
15 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Argus Fire Systems Service Limited Shareholder NZBN: 9429032264012 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
22 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Electrotech Controls Limited Shareholder NZBN: 9429039929181 Company Number: 247399 Entity |
22 Aug 2007 - 31 May 2011 | |
|
Hastie Holdings (nz) Limited Shareholder NZBN: 9429033473338 Company Number: 1930548 Entity |
22 Aug 2007 - 31 May 2011 | |
|
Hastie Holdings (nz) Limited Shareholder NZBN: 9429033473338 Company Number: 1930548 Entity |
22 Aug 2007 - 31 May 2011 | |
|
Electrotech Controls Limited Shareholder NZBN: 9429039929181 Company Number: 247399 Entity |
22 Aug 2007 - 31 May 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bensan Servicing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 139378 |
| Country of origin | NZ |
| Address |
Level 4 Smith & Caughey Building 253 Queen Street Auckland 1010 |
Location
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|
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