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General information

The Old Fire Station Limited

Type: NZ Limited Company (Ltd)
9429035653165
New Zealand Business Number
1453262
Company Number
Registered
Company Status

The Old Fire Station Limited (issued an NZBN of 9429035653165) was started on 25 Nov 2003. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 27 Apr 2021. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Tyson, Andrew (an individual) located at Devonport, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Zivkovich, Maria Jane (an individual) - located at Devonport, Auckland. The Businesscheck information was last updated on 25 Apr 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 27 Apr 2021
Last updated:
Directors
Name and Address Role Period
Andrew Tyson
Devonport, Auckland, 0624
Address used since 25 Nov 2003
Director 25 Nov 2003 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 27 Feb 2017 - 27 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 01 May 2013 - 27 Feb 2017
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 30 Apr 2008 - 01 May 2013
C/o Hayes Knight, 1/100 Bush Road, Albany, Auckland Registered & physical 25 Nov 2003 - 30 Apr 2008
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Tyson, Andrew
Individual 		Devonport
Auckland
 25 Nov 2003 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Zivkovich, Maria Jane
Individual 		Devonport
Auckland
 25 Nov 2003 - current
Location
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