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General information

City Firewood Supplies Limited

Type: NZ Limited Company (Ltd)
9429032089462
New Zealand Business Number
2289959
Company Number
Registered
Company Status

City Firewood Supplies Limited (New Zealand Business Number 9429032089462) was started on 24 Jul 2009. 2 addresses are currently in use by the company: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical). 109A Ti Rakau Drive, Pakuranga, Auckland had been their physical address, until 08 Mar 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mccall, Michael Robert (an individual) located at Rd 2, Henderson postcode 0782. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mccall, Graham Ross (an individual) - located at Nukuhau, Taupo. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 Registered & physical & service 08 Mar 2016
Last updated:
Directors
Name and Address Role Period
Michael Robert Mccall
Rd 2, Henderson, 0782
Address used since 19 Nov 2014
Director 24 Jul 2009 - current
Graham Ross Mccall
Nukuhau, Taupo, 3330
Address used since 24 Sep 2015
Director 24 Jul 2009 - current
Addresses
Previous address Type Period
109a Ti Rakau Drive, Pakuranga, Auckland, 2010 Physical & registered 27 Nov 2014 - 08 Mar 2016
103 Henwood Road, Rd 2, Henderson, 0782 Physical & registered 19 Sep 2014 - 27 Nov 2014
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical 31 Oct 2013 - 19 Sep 2014
C/-monteck Group Limited, Level 1, Building 2, 15 Accent Drive, East Tamaki 2013 Registered & physical 24 Jul 2009 - 31 Oct 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccall, Michael Robert
Individual 		Rd 2
Henderson
0782 		24 Jul 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccall, Graham Ross
Individual 		Nukuhau
Taupo
3330 		24 Jul 2009 - current
Location
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