General information
Fire Secure Limited
Type: NZ Limited Company (Ltd)9429042505389
New Zealand Business Number
6080050
Company Number
Registered
Company Status
E323420 - Fire Sprinkler Installation
Industry classification codes with description
Fire Secure Limited (New Zealand Business Number 9429042505389) was launched on 09 Aug 2016. 2 addresses are in use by the company: 21 Newland Grove, Henderson, Auckland, 0610 (type: registered, physical). 197 Waimumu Road, Massey, Auckland had been their physical address, up until 10 May 2021. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Bruce, Sam (a director) located at Henderson, Auckland postcode 0610. "Fire sprinkler installation" (business classification E323420) is the category the ABS issued to Fire Secure Limited. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Newland Grove, Henderson, Auckland, 0610 | Registered & physical & service | 10 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kafolau Tila
Massey, Auckland, 0614
Address used since 20 Oct 2019
Henderson, Auckland, 0610
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - current |
|
Sam Bruce
Henderson, Auckland, 0610
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 197 Waimumu Road, Massey, Auckland, 0614 | Physical & registered | 29 Oct 2019 - 10 May 2021 |
| 26 Edwards Avenue, Henderson, Auckland, 0610 | Physical & registered | 09 Aug 2016 - 29 Oct 2019 |
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
30 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Sam Director |
Henderson Auckland 0610 |
19 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tila, Kitele Individual |
Henderson Auckland 0610 |
11 Apr 2017 - 19 Nov 2021 |
|
Tila, Kitele Individual |
Henderson Auckland 0610 |
11 Apr 2017 - 19 Nov 2021 |
|
Tila, Kafolau Director |
Henderson Auckland 0610 |
09 Aug 2016 - 19 Nov 2021 |
|
Tila, Kafolau Director |
Henderson Auckland 0610 |
09 Aug 2016 - 19 Nov 2021 |
Location
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