General information
Simplified Fire Limited
Type: NZ Limited Company (Ltd)9429032956528
New Zealand Business Number
2082323
Company Number
Registered
Company Status
Simplified Fire Limited (NZBN 9429032956528) was incorporated on 15 Jan 2008. 4 addresses are currently in use by the company: Floor 1, 16 Waverley Street, Auckland Central, Auckland, 1010 (type: registered, service). C/-Lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland had been their physical address, up until 08 Mar 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tama, K-Ci Kaitui (an individual) located at Avondale, Auckland postcode 1026. The Businesscheck information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Mar 2012 |
| Floor 1, 16 Waverley Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
K-ci Kaitui Tama
Avondale, Auckland, 1026
Address used since 20 Apr 2024 |
Director | 20 Apr 2024 - current |
|
John Alexander Lowther
Half Moon Bay, Auckland, 2012
Address used since 22 Feb 2016 |
Director | 15 Jan 2008 - 07 May 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland | Physical & registered | 13 Nov 2009 - 08 Mar 2012 |
| C/-lowthers Limited, Level 12, 191 Queen Street, Auckland | Registered & physical | 15 Jan 2008 - 13 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tama, K-ci Kaitui Individual |
Avondale Auckland 1026 |
20 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowthers Limited Shareholder NZBN: 9429034266434 Company Number: 1777900 Entity |
Auckland Central Auckland 1010 |
15 Jan 2008 - 20 Apr 2024 |
Location
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