General information
Fire Security Services 2016 Limited
Type: NZ Limited Company (Ltd)9429045862410
New Zealand Business Number
6185213
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771360 - Fire Prevention Service
Industry classification codes with description
Fire Security Services 2016 Limited (issued an NZ business identifier of 9429045862410) was incorporated on 08 Dec 2016. 10 addresess are currently in use by the company: 139 Maui Street, Pukete, Hamilton, 3200 (type: postal, office). 163 Maui Street, Pukete, Hamilton had been their physical address, up to 01 Mar 2018. Fire Security Services 2016 Limited used more aliases, namely: Gskk Limited from 08 Dec 2016 to 09 Dec 2016. 11429 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2000 shares (17.5% of shares), namely:
Ttsk Limited (an entity) located at City, Wellington postcode 6142. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 1429 shares); it includes
Tompkins Wake (Fss Trustee) Limited (an entity) - located at Hamilton Central, Hamilton. Next there is the next group of shareholders, share allotment (7000 shares, 61.25%) belongs to 1 entity, namely:
Njk Pearse Trustees Limited, located at Karori, Wellington (an entity). "Fire prevention service" (ANZSIC O771360) is the category the ABS issued to Fire Security Services 2016 Limited. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11-19 Ken Browne Drive, Te Rapa, Hamilton, 3200 | Physical & registered & service | 01 Mar 2018 |
| 11-19 Ken Browne Drive, Te Rapa, Hamilton, 3200 | Office & delivery | 01 May 2019 |
| Po Box 27142, Garnett Ave, Hamilton, 3257 | Postal | 01 May 2019 |
| 139 Maui Street, Pukete, Hamilton, 3200 | Registered & service | 14 Dec 2023 |
Contact info
64 0800 114611
Phone (Phone)
vaughanb@firesecurity.co.nz
Email
www.firesecurity.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Howard Heisler
California, 90274
Address used since 10 Jan 2017 |
Director | 10 Jan 2017 - current |
|
Ian Samuel Knowles
Roseneath, Wellington, 6011
Address used since 27 Feb 2023
Wellington Central, Wellington, 6011
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Veronica Pauline Lawrie
Oriental Bay, Wellington, 6011
Address used since 22 Dec 2016
Ngaio, Wellington, 6035
Address used since 01 Nov 2019 |
Director | 22 Dec 2016 - 14 Mar 2022 |
|
Bryan Ray Goldsack
Ohauiti, Tauranga, 3112
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 18 Dec 2017 |
|
Jeffrey Heisler
Palos Verdes Estates, Ca, 90274
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 09 Jan 2017 |
|
Alex Ferguson Knowles
Oriental Bay, Wellington, 6011
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 22 Dec 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 139 Maui Street, Pukete, Hamilton, 3200 | Registered & service | 14 Dec 2023 |
| 139 Maui Street, Pukete, Hamilton, 3200 | Postal & office & delivery | 04 Mar 2024 |
Principal place of activity
| 11-19 Ken Browne Drive , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 163 Maui Street, Pukete, Hamilton, 3200 | Physical & registered | 08 Dec 2016 - 01 Mar 2018 |
Financial Data
Financial info
11429
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ttsk Limited Shareholder NZBN: 9429051993917 Entity (NZ Limited Company) |
City Wellington 6142 |
28 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 1429
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake (fss Trustee) Limited Shareholder NZBN: 9429051305512 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
23 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Njk Pearse Trustees Limited Shareholder NZBN: 9429032511437 Entity (NZ Limited Company) |
Karori Wellington 6012 |
23 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
No 8 Solutions Llc Other (Other) |
Palos Verdes Estates Ca 90274 |
08 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 Entity |
28 Mar 2024 - 28 Mar 2024 | |
|
Com Nominees Limited Shareholder NZBN: 9429049511321 Company Number: 8213149 Entity |
City Wellington 6142 |
31 Aug 2022 - 28 Mar 2024 |
|
Goldsack, Bryan Ray Individual |
Ohauiti Tauranga 3112 |
08 Dec 2016 - 19 Dec 2016 |
|
Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 Entity |
Plimmerton Porirua 5026 |
08 Dec 2016 - 31 Aug 2022 |
|
Kyco Management Limited Shareholder NZBN: 9429045856723 Company Number: 6186288 Entity |
Wairau Valley Auckland 0627 |
19 Dec 2016 - 19 Dec 2017 |
|
Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 Entity |
Wellington Central Wellington 6011 |
08 Dec 2016 - 31 Aug 2022 |
|
Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 Entity |
Plimmerton Porirua 5026 |
08 Dec 2016 - 31 Aug 2022 |
|
Lawrie, Veronica Pauline Individual |
Ngaio Wellington 6035 |
08 Dec 2016 - 23 Mar 2022 |
|
Lawrie, Veronica Pauline Individual |
Ngaio Wellington 6035 |
08 Dec 2016 - 23 Mar 2022 |
|
Lane, Naomi Jayne Knowles Individual |
Karori Wellington 6012 |
10 Oct 2019 - 23 Mar 2022 |
|
Knowles, Tanza Elizabeth Individual |
Oriental Bay Wellington 6011 |
08 Dec 2016 - 10 Oct 2019 |
|
Kyco Management Limited Shareholder NZBN: 9429045856723 Company Number: 6186288 Entity |
Wairau Valley Auckland 0627 |
19 Dec 2016 - 19 Dec 2017 |
|
Bryan Ray Goldsack Director |
Ohauiti Tauranga 3112 |
08 Dec 2016 - 19 Dec 2016 |
Location
Companies nearby
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Tuatahi First Fibre Limited 11 Ken Browne Drive |
|
Te Ataarangi Educational Trust Board 11 Ken Browne Drive |
|
Nehandavies Limited Flat 14, 6 Ken Browne Drive |
|
Mykai Limited Flat 14, 6 Ken Browne Drive |
|
Mykaitiaki Limited Flat 14, 6 Ken Browne Drive |
|
Shape-shifter Personal Training Limited Unit 6, 6 Ken Browne Drive |
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