The Fireplace Limited (issued an NZ business number of 9429046238061) was registered on 12 Jul 2017. 2 addresses are in use by the company: 12 Tawari Street, Mount Eden, Auckland, 1024 (type: physical, registered). 104 Whitehaven Road, Glendowie, Auckland had been their registered address, up to 11 Sep 2017. The Fireplace Limited used other names, namely: Tawari12 Limited from 10 Jul 2017 to 04 Sep 2017. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 490 shares (49 per cent of shares), namely:
Thompson, Michelle Anne (an individual) located at Glendowie, Auckland postcode 1071,
Dmeb Trustee Limited (an entity) located at Glendowie, Auckland postcode 1071,
Thompson, David Eric (a director) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (exactly 490 shares); it includes
Gemico Trustee Company Limited (an entity) - located at Epsom, Auckland,
Dunn, Geoffrey Charles (an individual) - located at Epsom, Auckland,
Michelle Louise Dunn (an other) - located at Epsom, Auckland. The next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Dunn, Geoffrey Charles, located at Epsom, Auckland (a director). "Heating equipment - household electric - retailing" (business classification G422125) is the classification the Australian Bureau of Statistics issued The Fireplace Limited. The Businesscheck data was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
12 Tawari Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 11 Sep 2017 |
Name and Address | Role | Period |
---|---|---|
David Eric Thompson
Glendowie, Auckland, 1071
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - current |
Geoffrey Charles Dunn
Epsom, Auckland, 1023
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - current |
Previous address | Type | Period |
---|---|---|
104 Whitehaven Road, Glendowie, Auckland, 1071 | Registered & physical | 12 Jul 2017 - 11 Sep 2017 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Michelle Anne Individual |
Glendowie Auckland 1071 |
22 Aug 2017 - current |
Dmeb Trustee Limited Shareholder NZBN: 9429046302984 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
22 Aug 2017 - current |
Thompson, David Eric Director |
Glendowie Auckland 1071 |
12 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Gemico Trustee Company Limited Shareholder NZBN: 9429041568279 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
12 Jul 2017 - current |
Dunn, Geoffrey Charles Individual |
Epsom Auckland 1023 |
12 Jul 2017 - current |
Michelle Louise Dunn Other (Other) |
Epsom Auckland 1023 |
12 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunn, Geoffrey Charles Director |
Epsom Auckland 1023 |
12 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, David Eric Director |
Glendowie Auckland 1071 |
12 Jul 2017 - current |
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