General information
Fire Pro Centa Limited
Type: NZ Limited Company (Ltd)9429037563936
New Zealand Business Number
963935
Company Number
Registered
Company Status
Fire Pro Centa Limited (issued an NZBN of 9429037563936) was incorporated on 04 Jun 1999. 4 addresses are currently in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their physical address, up until 04 Apr 2019. Fire Pro Centa Limited used other aliases, namely: Firepro Centabuild Export Limited from 04 Jun 1999 to 20 Feb 2001. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Fleming, John Barry (an individual) located at Glendowie, Auckland. Our information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 04 Apr 2019 |
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 04 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Barry Fleming
Glendowie, Auckland, 1071
Address used since 05 May 2009 |
Director | 04 Jun 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 23 May 2016 - 04 Apr 2019 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 21 Mar 2006 - 23 May 2016 |
| 8b Botha Road, Penrose, Auckland | Registered | 12 Apr 2000 - 21 Mar 2006 |
| 8b Botha Road, Penrose, Auckland | Registered | 23 Mar 2000 - 12 Apr 2000 |
| C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland | Physical | 23 Mar 2000 - 21 Mar 2006 |
| 8b Botha Road, Penrose, Auckland | Physical | 23 Mar 2000 - 23 Mar 2000 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, John Barry Individual |
Glendowie Auckland |
04 Jun 1999 - current |
Location
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Mmz Associates Limited 27c William Pickering Drive |
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Proactive Safety Management Limited 27c William Pickering Drive |