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General information

Passive Fire Protection Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429039177742
New Zealand Business Number
484315
Company Number
Registered
Company Status

Passive Fire Protection Systems (Nz) Limited (issued an NZ business number of 9429039177742) was launched on 17 Oct 1990. 4 addresses are currently in use by the company: Cnr Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: physical, registered). Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga, Auckland had been their registered address, until 17 May 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Norman, William Frederick (an individual) located at Eden Terrace, Auckland postcode 1021,
Humphries Associates Trustees Limited (an entity) located at Onehunga, Auckland,
Norman, Margarethe Christine (an individual) located at Eden Terrace, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Norman, William Frederick (an individual) - located at Eden Terrace, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Norman, Margarethe Christine, located at Eden Terrace, Auckland (an individual). Our information was updated on 11 Jun 2025.

Current address Type Used since
79 Church Street, Onehunga, Auckland, 1061 Other (Address for Records) & records (Address for Records) 09 May 2011
Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 Physical & registered & service 17 May 2011
Last updated:
Directors
Name and Address Role Period
William Frederick Norman
Eden Terrace, Auckland, 1021
Address used since 09 May 2024
Greenlane, Auckland, 1051
Address used since 04 May 2010
Director 17 Oct 1990 - current
Addresses
Previous address Type Period
Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland Registered 02 Jun 2005 - 17 May 2011
36 Princes Street, Onehunga, Auckland Physical 14 May 2001 - 14 May 2001
Same As Registered Office Physical 14 May 2001 - 17 May 2011
79 Church Street, Onehunga, Auckland Registered 16 Feb 1999 - 02 Jun 2005
36 Princes Street, Onehunga, Auckland Registered 20 Nov 1997 - 16 Feb 1999
18 Broadway, Newmarket, Auckland 1 Registered 28 Jun 1996 - 20 Nov 1997
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Norman, William Frederick
Individual 		Eden Terrace
Auckland
1021 		07 Apr 2006 - current
Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Entity (NZ Limited Company) 		Onehunga
Auckland
 07 Apr 2006 - current
Norman, Margarethe Christine
Individual 		Eden Terrace
Auckland
1021 		07 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Norman, William Frederick
Individual 		Eden Terrace
Auckland
1021 		17 Oct 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Norman, Margarethe Christine
Individual 		Eden Terrace
Auckland
1021 		17 Oct 1990 - current
Location
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