General information

The Fireplace Limited

Type: NZ Limited Company (Ltd)
9429046238061
New Zealand Business Number
6336190
Company Number
Registered
Company Status
G422125 - Heating Equipment - Household Electric - Retailing
Industry classification codes with description

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
Contact info
64 9 6236990
Phone (Phone)
dave.thompson@thefireplace.co.nz
Email
www.thefireplace.co.nz
Website
Directors
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
Addresses
Previous address Type Period
104 Whitehaven Road, Glendowie, Auckland, 1071 Registered & physical 12 Jul 2017 - 11 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
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
Shares Allocation #2 Number of Shares: 490
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
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Dunn, Geoffrey Charles
Director
Epsom
Auckland
1023
12 Jul 2017 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Thompson, David Eric
Director
Glendowie
Auckland
1071
12 Jul 2017 - current
Location
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