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General information

Red Fire Systems Limited

Type: NZ Limited Company (Ltd)
9429037546427
New Zealand Business Number
966854
Company Number
Registered
Company Status

Red Fire Systems Limited (issued a business number of 9429037546427) was registered on 24 Jun 1999. 2 addresses are currently in use by the company: 10 Bowes Crescent, Strathmore Park, Wellington, 6022 (type: registered, physical). 96 Amapur Drive, Ngaio had been their registered address, up to 16 Feb 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.5% of shares), namely:
Hendriks, Nicolaas William (an individual) located at Strathmore Park, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 99.5% of all shares (exactly 995 shares); it includes
Hendriks, Nicolaas William (an individual) - located at Strathmore Park, Wellington. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
10 Bowes Crescent, Strathmore Park, Wellington, 6022 Registered & physical & service 16 Feb 2011
Last updated:
Directors
Name and Address Role Period
Nicolaas William Hendriks
Strathmore Park, Wellington, 6022
Address used since 08 Feb 2011
Director 24 Jun 1999 - current
Addresses
Previous address Type Period
96 Amapur Drive, Ngaio Registered & physical 02 Jun 2010 - 16 Feb 2011
1 Avro Rd, Bluemountains, Upper Hutt Registered 12 Apr 2000 - 02 Jun 2010
1 Avro Rd, Bluemountains, Upper Hutt Physical 24 Jun 1999 - 02 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Hendriks, Nicolaas William
Individual 		Strathmore Park
Wellington
6022 		24 Jun 1999 - current
Shares Allocation #2 Number of Shares: 995
Shareholder Name Address Period
Hendriks, Nicolaas William
Individual 		Strathmore Park
Wellington
6022 		24 Jun 1999 - current

Historic shareholders

Shareholder Name Address Period
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		08 Feb 2011 - 04 Apr 2017
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		22 Feb 2007 - 22 Feb 2007
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		08 Feb 2011 - 04 Apr 2017
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		22 Feb 2007 - 22 Feb 2007
Null - Zanzibar Family Trust
Other 		18 Mar 2008 - 18 Mar 2008
Zanzibar Family Trust
Other 		18 Mar 2008 - 18 Mar 2008
Location
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