General information
Firewatch Coromandel Limited
Type: NZ Limited Company (Ltd)9429034102213
New Zealand Business Number
1819657
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942920 - Fire Extinguisher Servicing
Industry classification codes with description
Firewatch Coromandel Limited (issued an NZBN of 9429034102213) was registered on 18 May 2006. 9 addresess are in use by the company: 9/16 Curley Mcleod Way, Mount Maunganui, 3175 (type: registered, service). 20 Wakatere Place, Thames, Thames had been their registered address, up to 09 Apr 2020. Firewatch Coromandel Limited used more aliases, namely: Firewatch Coromandel Limited from 17 Sep 2018 to 14 Sep 2020, The Supreme Team Limited (18 Jan 2018 to 17 Sep 2018) and Retras Investments Limited (12 Jun 2009 - 18 Jan 2018). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hansen, Peter Edward (an individual) located at Welcome Bay, Tauranga postcode 3175. "Fire extinguisher servicing" (ANZSIC S942920) is the category the ABS issued Firewatch Coromandel Limited. Businesscheck's data was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Bob Carter Place, Rd 5, Tauranga, 3175 | Other (Address For Share Register) | 04 Jul 2016 |
| 195 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Other (Address For Share Register) | 06 Jul 2017 |
| 20 Wakatere Place, Thames, Thames, 3500 | Other (Address For Share Register) | 01 Aug 2018 |
| 2666d Waihi Whangamata Road, Rd 1, Whangamata, 3691 | Other (Address For Share Register) | 01 Apr 2020 |
Contact info
64 274 985796
Phone (Phone)
Admin@fireandhose.co.nz
Email
admin@nzfires.co.nz
Email (Other)
firewatch.coro@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.fireandhose.co.nz
Website
www.firewatchcoro.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Edward Hansen
Welcome Bay, Tauranga, 3175
Address used since 01 Feb 2023
Thames, Thames, 3500
Address used since 14 Jul 2020
Welcome Bay, Tauranga, 3112
Address used since 30 Sep 2014
Rd 5, Tauranga, 3175
Address used since 27 Jul 2016
Rd 5, Tauranga, 3175
Address used since 18 May 2006
Thames, Thames, 3500
Address used since 20 Jul 2018
Thames, Thames, 3500
Address used since 01 Aug 2018 |
Director | 18 May 2006 - current |
|
Sara Mae Hansen
Welcome Bay, Tauranga, 3500
Address used since 01 Feb 2023
Thames, Thames, 3500
Address used since 14 Jul 2020
Welcome Bay, Tauranga, 3112
Address used since 30 Sep 2014
Rd 5, Tauranga, 3175
Address used since 27 Jul 2017
Thames, Thames, 3500
Address used since 01 Aug 2018 |
Director | 18 May 2006 - 25 Oct 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2666d Waihi Whangamata Road, Rd 1, Whangamata, 3691 | Other (Address For Share Register) | 01 Apr 2020 |
| 312 Grafton Road, Thames, Thames, 3500 | Physical & registered & service | 09 Apr 2020 |
| Po Box 334, Thames, Thames, 3540 | Postal | 14 Jul 2020 |
| 9/16 Curley Mcleod Way, Mount Maunganui, 3175 | Registered & service | 10 Mar 2023 |
Principal place of activity
| 312 Grafton Road , Thames , Thames , 3500 |
| Previous address | Type | Period |
|---|---|---|
| 20 Wakatere Place, Thames, Thames, 3500 | Registered & physical | 09 Aug 2018 - 09 Apr 2020 |
| 195 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Registered & physical | 27 Jul 2017 - 09 Aug 2018 |
| 2 Bob Carter Place, Rd 5, Tauranga, 3175 | Registered & physical | 12 Jul 2016 - 27 Jul 2017 |
| 7 Eclipse Terrace, Welcome Bay, Tauranga, 3112 | Registered & physical | 19 Aug 2015 - 12 Jul 2016 |
| 175 Waterside Drive, Pyes Pa, Tauranga, 3112 | Registered & physical | 31 Jul 2013 - 19 Aug 2015 |
| 20b Dunlop Road, Te Puke, 3119 | Physical & registered | 17 Jul 2012 - 31 Jul 2013 |
| 16 Jasper Way, Papamoa, Tauranga | Registered & physical | 25 Jun 2010 - 17 Jul 2012 |
| 20b Dunlop Road, Te Puke | Physical & registered | 01 Jul 2007 - 25 Jun 2010 |
| 41 Rossmore Terrace, Cashmere, Christchurch 8002 | Registered & physical | 18 May 2006 - 01 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Peter Edward Individual |
Welcome Bay Tauranga 3175 |
18 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Sara Mae Individual |
Welcome Bay Tauranga 3175 |
18 May 2006 - 03 Nov 2023 |
|
Hansen, Sara Mae Individual |
Welcome Bay Tauranga 3175 |
18 May 2006 - 03 Nov 2023 |
Location
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