General information
Firmans Marine Centre (1988) Limited
Type: NZ Limited Company (Ltd)9429039402950
New Zealand Business Number
408759
Company Number
Registered
Company Status
Firmans Marine Centre (1988) Limited (issued an NZ business number of 9429039402950) was registered on 16 Sep 1988. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their physical address, until 05 Oct 2022. 60000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60000 shares (100% of shares), namely:
Firman, Brian Douglas (an individual) located at Onekawa, Napier postcode 4110. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 05 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Douglas Firman
Onekawa, Napier, 4110
Address used since 19 Jul 2023
Onekawa, Napier, 4110
Address used since 08 Sep 2016 |
Director | 23 Jan 1992 - current |
|
David Jeffrey Firman
Napier,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 31 Jul 2001 |
|
Gary Raymond Firman
Napier,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 30 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical & registered | 28 Nov 2011 - 05 Oct 2022 |
| Price Campbell & Co Ltd, 250 Gloucester Court, Gloucester St, Taradale | Registered | 02 Oct 2001 - 02 Oct 2001 |
| Price Campbell & Co Ltd, 250 Gloucester St, Gloucester Court, Taradale | Physical | 30 Sep 2001 - 28 Nov 2011 |
| Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 30 Sep 2001 - 30 Sep 2001 |
| C/- Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 30 Sep 2001 - 02 Oct 2001 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 19 Sep 2000 - 30 Sep 2001 |
| C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 19 Sep 2000 - 30 Sep 2001 |
| - | Physical | 20 Feb 1992 - 19 Sep 2000 |
Financial Data
Financial info
60000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Firman, Brian Douglas Individual |
Onekawa Napier 4110 |
16 Sep 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Firman, Brenda Individual |
Westshore Napier |
16 Sep 1988 - 21 Oct 2015 |
Location
Companies nearby
 |
The Huddy Beakle Company Limited 43 Carlyle St |
|
Animal Innovations Limited 43 Carlyle Street |
|
Helidrill Services Limited 43 Carlyle Street |
|
Zoido Limited 43 Carlyle Street |
|
Three Doors Up Limited 43 Carlyle Street |
|
Approved Car Finance Limited 43 Carlyle Street |