General information
Fire Horse Limited
Type: NZ Limited Company (Ltd)9429034449226
New Zealand Business Number
1722721
Company Number
Registered
Company Status
Fire Horse Limited (issued an NZBN of 9429034449226) was registered on 22 Nov 2005. 3 addresses are currently in use by the company: 11A Forrest Hill Road, Milford, Auckland, 0620 (type: registered, service). 11B Forrest Hill Road, Milford, Auckland had been their registered address, up until 11 Jan 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Grant, Danielle (an individual) located at Milford, Auckland postcode 0620. Businesscheck's database was updated on 14 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 50 Manuka Road, Glenfield, Auckland, 0629 | Registered & physical | 09 Nov 2011 |
| 11a Forrest Hill Road, Milford, Auckland, 0620 | Registered & service | 11 Jan 2023 |
Contact info
64 27522 2330
Phone (Phone)
dave@mtpanorama.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Croyden Grant
Milford, North Shore City, 0620
Address used since 28 Dec 2022
Glenfield, North Shore City, 0629
Address used since 01 Nov 2010 |
Director | 22 Nov 2005 - current |
|
Danielle Grant
Milford, North Shore City, 0620
Address used since 28 Dec 2022
Glenfield, North Shore City, 0629
Address used since 01 Nov 2010 |
Director | 07 Dec 2007 - current |
|
John Gordon Jarvis
Hamilton,
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - 07 Dec 2007 |
|
Warren Paul Davies
Thorndon, Wellington,
Address used since 22 Nov 2005 |
Director | 22 Nov 2005 - 26 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11b Forrest Hill Road, Milford, Auckland, 0620 | Registered & service | 08 Dec 2022 - 11 Jan 2023 |
| 412 Lake Road, Takapuna, Auckland | Physical & registered | 22 Nov 2005 - 09 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Danielle Individual |
Milford Auckland 0620 |
07 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, Danielle Individual |
Auckland Cbd Auckland |
07 Dec 2007 - 07 Dec 2007 |
|
Grant, David Croyden Individual |
Milford Auckland 0620 |
07 Dec 2007 - 07 Dec 2007 |
|
Grant, David Croyden Individual |
Hamilton |
07 Dec 2007 - 07 Dec 2007 |
|
Fuller, Philip Pearce Individual |
Tauranga |
22 Nov 2005 - 27 Jun 2010 |
Location
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