Fireking Family Company Limited
Type: NZ Limited Company (Ltd)Fireking Family Company Limited (issued a business number of 9429033490793) was started on 17 May 2007. 2 addresses are currently in use by the company: 77 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 (type: registered, physical). 1527 Great North Road, Waterview, Auckland had been their registered address, until 10 Aug 2021. 10 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (10% of shares), namely:
Stoupe, Louise Carita (an individual) located at Shibuya-Ku, Tokyo postcode 150-0044. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 1 share); it includes
David, Steffen Ralf (an individual) - located at Shibuya-Ku, Tokyo. The 3rd group of shareholders, share allotment (8 shares, 80%) belongs to 1 entity, namely:
Redward, Michelle Helen, located at Papamoa Beach, Papamoa (a director). Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 10 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise S.
8-4-10 Akasaka, Minato-ku, Tokyo, 107-0052
Address used since 28 Nov 2016
Shibuya-ku, Tokyo, 150-0044
Address used since 27 Feb 2019 |
Director | 17 May 2007 - current |
|
Michelle Helen Redward
Papamoa Beach, Papamoa, 3118
Address used since 02 Aug 2021
Waterview, Auckland, 1026
Address used since 16 Jan 2015 |
Director | 17 May 2007 - current |
|
Nicole Faitasia Stoupe
Mangere Bridge, Auckland, 2022
Address used since 30 Jan 2015 |
Director | 17 May 2007 - 27 Feb 2019 |
|
Steffen Ralf David
8-4-10 Akasaka, Minato-ku, Tokyo, 107-0052
Address used since 28 Nov 2016 |
Director | 17 May 2007 - 27 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1527 Great North Road, Waterview, Auckland, 1026 | Registered & physical | 12 Mar 2019 - 10 Aug 2021 |
| 77 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 | Physical & registered | 31 Jul 2018 - 12 Mar 2019 |
| First Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 06 Mar 2018 - 31 Jul 2018 |
| Level 7, 3-13 Shortland Street, Auckland, 1140 | Registered & physical | 17 May 2007 - 06 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoupe, Louise Carita Individual |
Shibuya-ku Tokyo 150-0044 |
17 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David, Steffen Ralf Individual |
Shibuya-ku Tokyo 150-0044 |
17 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redward, Michelle Helen Director |
Papamoa Beach Papamoa 3118 |
27 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoupe, Nicole Faitasia Individual |
Mangere Bridge Auckland 1022 |
23 Feb 2010 - 27 Feb 2019 |
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