General information

Fire Designs Limited

Type: NZ Limited Company (Ltd)
9429035072669
New Zealand Business Number
1578331
Company Number
Registered
Company Status

Fire Designs Limited (issued an NZ business number of 9429035072669) was incorporated on 17 Nov 2004. 2 addresses are in use by the company: 14 Malibu Key, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 73 Rototuna Road,, Rototuna, Hamilton had been their registered address, until 26 Aug 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mcnab, Vicki Maudeen (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Dunkin, Peter Charles (an individual) - located at Papamoa Beach, Papamoa. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Bracken, Michael Thomas, located at Western Heights, Hamilton (an individual),
Dunkin, Peter Charles, located at Papamoa Beach, Papamoa (an individual),
Mcnab, Vicki Maudeen, located at Papamoa Beach, Papamoa (an individual). Our data was updated on 08 May 2024.

Current address Type Used since
14 Malibu Key, Papamoa Beach, Papamoa, 3118 Registered & physical & service 26 Aug 2022
Directors
Name and Address Role Period
Peter Charles Dunkin
Papamoa Beach, Papamoa, 3118
Address used since 18 Aug 2022
Rototuna, Hamilton, 3210
Address used since 01 Sep 2014
Director 17 Nov 2004 - current
Addresses
Previous address Type Period
73 Rototuna Road,, Rototuna, Hamilton, 3210 Registered 12 Oct 2021 - 26 Aug 2022
211 Peachgrove Road, Hamilton Physical 17 Nov 2004 - 26 Aug 2022
211 Peachgrove Road, Hamilton Registered 17 Nov 2004 - 12 Oct 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcnab, Vicki Maudeen
Individual
Papamoa Beach
Papamoa
3118
17 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dunkin, Peter Charles
Individual
Papamoa Beach
Papamoa
3118
17 Nov 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bracken, Michael Thomas
Individual
Western Heights
Hamilton
3200
12 Jul 2019 - current
Dunkin, Peter Charles
Individual
Papamoa Beach
Papamoa
3118
17 Nov 2004 - current
Mcnab, Vicki Maudeen
Individual
Papamoa Beach
Papamoa
3118
17 Nov 2004 - current
Location
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