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General information

Firepel Kidd Limited

Type: NZ Limited Company (Ltd)
9429039880338
New Zealand Business Number
262068
Company Number
Registered
Company Status

Firepel Kidd Limited (issued an NZ business number of 9429039880338) was registered on 20 Dec 1984. 4 addresses are currently in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: service, registered). 27C William Pickering Drive, Albany, Auckland had been their registered address, until 04 Apr 2019. Firepel Kidd Limited used other names, namely: Firepel Fireproofing Limited from 04 Nov 1993 to 19 Jul 1995, Afton Bay (N.z.) Limited (20 Dec 1984 to 04 Nov 1993). 5001 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2501 shares (50.01 per cent of shares), namely:
Fleming, John Barry (an individual) located at Glendowie, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 49.99 per cent of all shares (exactly 2500 shares); it includes
Fleming, Clemency Margaret (an individual) - located at Glendowie, Auckland. The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Physical & service & registered 04 Apr 2019
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Service & registered 04 Sep 2023
Last updated:
Directors
Name and Address Role Period
John Barry Fleming
Glendowie, Auckland, 1071
Address used since 23 Aug 2022
Glendowie, Auckland, 1071
Address used since 31 Aug 2015
Director 20 Dec 1984 - current
Clemency Margaret Fleming
Glendowie, Auckland, 1071
Address used since 23 Aug 2022
Glendowie, Auckland, 1071
Address used since 31 Aug 2015
Director 20 Dec 1984 - current
Audrey Esma O'halloran
Pakuranga, Auckland,
Address used since 20 Dec 1984
Director 20 Dec 1984 - 29 Aug 1987
Thomas Eugene O'halloran
Pakuranga, Auckland,
Address used since 20 Dec 1984
Director 20 Dec 1984 - 29 Aug 1987
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 21 Mar 2006 - 04 Apr 2019
C/- Middleton Holland & Associates Ltd, 1/20 Link Drive, Wairau Park, Auckland Physical 08 Dec 2000 - 21 Mar 2006
8 Botha Road, Auckland 6 Registered 08 Dec 2000 - 21 Mar 2006
8 Botha Road, Penrose, Auckland 6 Physical 08 Dec 2000 - 08 Dec 2000
2c Botha Road, Auckland 6 Registered 08 Aug 2000 - 08 Dec 2000
2c Botha Aroad, Penrose, Auckland 6 Physical 05 May 1997 - 08 Dec 2000
22 Pembroke Crescent, Auckland 5 Registered 26 Aug 1994 - 08 Aug 2000
Financial Data
Financial info
5001
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2501
Shareholder Name Address Period
Fleming, John Barry
Individual 		Glendowie
Auckland
 20 Dec 1984 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Fleming, Clemency Margaret
Individual 		Glendowie
Auckland
 20 Dec 1984 - current
Location
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