General information

Fire Consultants Limited

Type: NZ Limited Company (Ltd)
9429038823534
New Zealand Business Number
595726
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692310 - Building Consultancy Service
Industry classification codes with description

Fire Consultants Limited (NZBN 9429038823534) was registered on 05 Jul 1993. 10 addresess are currently in use by the company: 46 Mahoe Road, Titirangi, Auckland, 0604 (type: registered, physical). 3061 Great North Road, New Lynn, Auckland had been their physical address, up to 02 Nov 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10 per cent of shares), namely:
Peart, Ann Elizabeth (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 90 per cent of all shares (900 shares); it includes
Peart, Robert Macgregor (an individual) - located at Titirangi, Auckland. "Building consultancy service" (business classification M692310) is the category the Australian Bureau of Statistics issued Fire Consultants Limited. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
3061 Great North Rd, New Lynn, Auckland Other (Address For Share Register) 04 Jun 2003
3061 Great North Rd, New Lynn, Auckland, 0600 Other (Address for Records) 23 Jun 2011
46 Mahoe Road, Titirangi, Titirangi, Auckland, 0604 Postal & delivery 25 Oct 2021
46 Mahoe Road, Titirangi, Auckland, 0604 Office & other (Address For Share Register) & records & shareregister 25 Oct 2021
Contact info
64 9 8265511
Phone (Phone)
64 21 2216686
Phone (Phone)
r.peart@fc.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.fireconsultants.co.nz
Website
Directors
Name and Address Role Period
Robert Macgregor Peart
Titirangi, Auckland, 0604
Address used since 05 Jul 1993
Director 05 Jul 1993 - current
Ann Elizabeth Peart
Titirangi, Auckland,
Address used since 05 Jul 1993
Director 05 Jul 1993 - 04 Jun 2003
Addresses
Other active addresses
Type Used since
46 Mahoe Road, Titirangi, Auckland, 0604 Office & other (Address For Share Register) & records & shareregister 25 Oct 2021
46 Mahoe Road, Titirangi, Auckland, 0604 Registered & physical & service 02 Nov 2021
Principal place of activity
3061 Great North Road , New Lynn , Auckland , 0600
Previous address Type Period
3061 Great North Road, New Lynn, Auckland, 0600 Physical & registered 01 Jul 2011 - 02 Nov 2021
3061 Great North Rd, New Lynn, Auckland Physical 11 Jun 2003 - 01 Jul 2011
46 Mahoe Road, Titirangi, Auckland Registered 06 Aug 2002 - 01 Jul 2011
395 Onehunga Mall, Onehunga, Auckland Physical 23 Mar 2000 - 23 Mar 2000
46 Mahoe Road, Titirangi, Auckland Physical 23 Mar 2000 - 11 Jun 2003
395 Onehunga Mall, Onehunga, Auckland Registered 23 Mar 2000 - 06 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Peart, Ann Elizabeth
Individual
Titirangi
Auckland
05 Jul 1993 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Peart, Robert Macgregor
Individual
Titirangi
Auckland
05 Jul 1993 - current
Location
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