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General information

Firepro Centabuild Limited

Type: NZ Limited Company (Ltd)
9429039899767
New Zealand Business Number
256156
Company Number
Registered
Company Status

Firepro Centabuild Limited (issued an NZ business identifier of 9429039899767) was incorporated on 20 Dec 1984. 4 addresses are in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their physical address, until 04 Apr 2019. Firepro Centabuild Limited used more aliases, namely: Firepro Safety Limited from 07 Nov 1986 to 20 Feb 2001, Solid Vinyl (N.z.) Limited (20 Dec 1984 to 07 Nov 1986). 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20000 shares (50 per cent of shares), namely:
Fleming, John Barry (an individual) located at Auckland 5. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 20000 shares); it includes
Fleming, Clemency Margaret (an individual) - located at Auckland 5. Our information was updated on 05 Apr 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 04 Apr 2019
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 28 Jul 2023
Last updated:
Directors
Name and Address Role Period
Clemency Margaret Fleming
Glendowie, Auckland, 1071
Address used since 03 Jun 2010
Director 20 Dec 1984 - current
John Barry Fleming
Glendowie, Auckland, 1071
Address used since 03 Jun 2010
Director 20 Dec 1984 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 21 Mar 2006 - 04 Apr 2019
C/- Middleton Holland & Associates Ltd, 1/20 Link Drive, Wairau Park, Auckland Physical 08 Dec 2000 - 21 Mar 2006
8 Botha Road, Penrose, Auckland Registered 08 Dec 2000 - 21 Mar 2006
8 Botha Road, Penrose Physical 08 Dec 2000 - 08 Dec 2000
22 Pembroke Crescent, Auckland 5 Registered 22 Jun 1994 - 08 Dec 2000
Financial Data
Financial info
40000
Total number of Shares
June
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Fleming, John Barry
Individual 		Auckland 5
 07 Jun 2005 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Fleming, Clemency Margaret
Individual 		Auckland 5
 07 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Fleming, Clemency Margaret
Individual 		Maraetai Beach
Auckland
 20 Dec 1984 - 07 Jun 2005
Fleming, John Barry
Individual 		Maraetai Beach
Auckland
 20 Dec 1984 - 07 Jun 2005
Location
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