General information

Origin Fire Consultants Limited

Type: NZ Limited Company (Ltd)
9429036796380
New Zealand Business Number
1157565
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
080022409
GST Number
M692343 - Engineering Consulting Service To The Dairy Processing Industry
Industry classification codes with description

Origin Fire Consultants Limited (issued a New Zealand Business Number of 9429036796380) was registered on 30 Aug 2001. 6 addresess are currently in use by the company: P O Box 128 295, Auckland, 1541 (type: postal, office). 63B Winstone Road, Mt Roskill, Auckland 1041 had been their registered address, up to 03 Jul 2014. Origin Fire Consultants Limited used other aliases, namely: Pacificconsult Limited from 30 Aug 2001 to 01 May 2015. 100 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 3 shares (3% of shares), namely:
Chen, Lingyan (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 3% of all shares (3 shares); it includes
Wang, Xinyue (an individual) - located at Saint Johns, Auckland. Moving on to the next group of shareholders, share allotment (3 shares, 3%) belongs to 1 entity, namely:
Selvakumar, Vincent Anand Kumar, located at Lynfield, Auckland (an individual). "Engineering consulting service to the Dairy Processing industry" (ANZSIC M692343) is the classification the ABS issued to Origin Fire Consultants Limited. Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
46 Winstone Road, Mount Roskill, Auckland, 1041 Physical & service & registered 03 Jul 2014
P O Box 128 295, Auckland, 1050 Postal 21 Jun 2019
345 Remuera Road, Remuera, Auckland, 1050 Office & delivery 08 Jul 2020
P O Box 128 295, Auckland, 1541 Postal 19 Jun 2023
Contact info
64 520 0439
Phone (Phone)
accounts@originfire.co.nz
Email
accounts@originfire.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.orginfire.co.nz
Website
Directors
Name and Address Role Period
Michael Nicholas James
Mount Roskill, Auckland, 1041
Address used since 12 Jun 2015
Director 30 Aug 2001 - current
Estelle Wendy James
Mount Roskill, Auckland, 1041
Address used since 21 May 2010
Director 30 Aug 2001 - 11 Nov 2013
Addresses
Other active addresses
Type Used since
P O Box 128 295, Auckland, 1541 Postal 19 Jun 2023
Principal place of activity
345 Remuera Road , Remuera , Auckland , 1050
Previous address Type Period
63b Winstone Road, Mt Roskill, Auckland 1041 Registered 03 Jul 2009 - 03 Jul 2014
63b Winstone Road, Mt Roskill, Auckland Physical 30 Aug 2001 - 03 Jul 2014
63b Winstone Road, Mt Roskill, Auckland, New Zealand Registered 30 Aug 2001 - 03 Jul 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Chen, Lingyan
Individual
Kohimarama
Auckland
1071
27 Dec 2022 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Wang, Xinyue
Individual
Saint Johns
Auckland
1072
27 Dec 2022 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Selvakumar, Vincent Anand Kumar
Individual
Lynfield
Auckland
1042
27 Dec 2022 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Williams, Joanna Evelyn
Individual
Waiatarua
Auckland
0604
07 Jan 2024 - current
Shares Allocation #5 Number of Shares: 4
Shareholder Name Address Period
Liu, Mona Xiaoyu
Individual
St Heliers
Auckland
1071
27 Dec 2022 - current
Shares Allocation #6 Number of Shares: 78
Shareholder Name Address Period
Samuel Investment Trustee Services Limited
Shareholder NZBN: 9429049389296
Entity (NZ Limited Company)
Mount Roskill
Auckland
1041
14 Jul 2021 - current
Shares Allocation #7 Number of Shares: 5
Shareholder Name Address Period
Nair, Sajeesh
Individual
Ellerslie
Auckland
1060
27 Dec 2022 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
James, Estelle Wendy
Individual
Mt Roskill
Auckland
1041
30 Aug 2001 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
James, Michael Nicholas
Individual
Mt Roskill
Auckland
1041
30 Aug 2001 - current
Location
Companies nearby
67j Avenue Road Limited
46 Winstone Road
67f Avenue Road Limited
46 Winstone Road
Michael & Wendy Investments Limited
46 Winstone Road
Landz Holdings Limited
51 B Denbigh Ave
Pro-life Foundation
59 Winstone Road
Lodge Food Limited
61b Winstone Road
Similar companies
Sai Smruti Consultants Limited
39 Roseman Avenue
True North Consultancy Limited
60 Glass Road
Prasad Consulting Limited
330a Hillsborough Road
Lcc Consultancy Limited
42a Owairaka Avenue
Roden Hill Limited
7 Ferryhill Road
Watershed Engineering Limited
110 St Lukes Road