General information

Fire Equipment Limited

Type: NZ Limited Company (Ltd)
9429040683638
New Zealand Business Number
61688
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Fire Equipment Limited (issued a New Zealand Business Number of 9429040683638) was launched on 07 Jul 1961. 2 addresses are currently in use by the company: 4 Samuel Way, Kerikeri, Kerikeri, 0230 (type: physical, service). 14 Kilountain Place, Kerikeri had been their physical address, up until 01 Oct 2018. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Dale, Pamela Wynne (an individual) located at Kerikeri, Kerikeri postcode 0230,
Ultravac Systems Limited (an other) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Dale, Pamela Wynne (an individual) - located at Kerikeri, Kerikeri. "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued Fire Equipment Limited. Our database was updated on 05 May 2024.

Current address Type Used since
4 Samuel Way, Kerikeri, 0230 Registered 13 Jun 2018
4 Samuel Way, Kerikeri, Kerikeri, 0230 Physical & service 01 Oct 2018
Directors
Name and Address Role Period
Pamela Wynne Dale
Kerikeri, Northland, 0230
Address used since 17 May 2018
Kerikeri, Northland, 0230
Address used since 10 Aug 2007
Director 03 Nov 2003 - current
Gordon Ralph Dale
70 Stanaway Street, Northcote, Auckland,
Address used since 01 Aug 1990
Director 01 Aug 1990 - 11 Nov 2003
Addresses
Previous address Type Period
14 Kilountain Place, Kerikeri, 0230 Physical 17 Aug 2007 - 01 Oct 2018
14 Kilountain Place, Kerikeri, 0230 Registered 17 Aug 2007 - 13 Jun 2018
1/70 Stanaway Street, Northcote Registered & physical 22 Oct 2004 - 17 Aug 2007
86b Hinemoa Street, Birkenhead, Auckland Physical 01 Jul 1997 - 22 Oct 2004
Official Assingee, 16-20 Clarence Street, Hamilton Registered 20 Aug 1994 - 22 Oct 2004
86b Hinemoa Street, Birkenhead Registered 20 Jul 1993 - 20 Aug 1994
17 Parry Road, Huntly Registered 28 May 1993 - 20 Jul 1993
50 Carr Rd, Mt Roskill Auckland Registered 13 Jul 1992 - 28 May 1993
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Dale, Pamela Wynne
Individual
Kerikeri
Kerikeri
0230
20 Sep 2005 - current
Ultravac Systems Limited
Other (Other)
Kerikeri
Kerikeri
0230
07 Jul 1961 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dale, Pamela Wynne
Individual
Kerikeri
Kerikeri
0230
20 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Dale, Gordon Ralph
Individual
Northcote
Auckland
07 Jul 1961 - 20 Sep 2005

Ultimate Holding Company
Name Ultravac Systems Limited
Type Ltd
Ultimate Holding Company Number 112556
Country of origin NZ
Address 14 Kilountain Place
Kerikeri 0230
Location
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