General information

Building Fire Safety (2022) Limited

Type: NZ Limited Company (Ltd)
9429037159238
New Zealand Business Number
1061055
Company Number
Registered
Company Status
078171766
GST Number

Building Fire Safety (2022) Limited (issued an NZ business identifier of 9429037159238) was started on 02 Oct 2000. 3 addresses are in use by the company: Po Box 629, Nelson, 7040 (type: postal, registered). 4 Kaspar Street, Warkworth, Auckland had been their registered address, up to 25 Feb 2021. Building Fire Safety (2022) Limited used more aliases, namely: Building and Fire Safety Limited from 02 Oct 2000 to 13 May 2022. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Gebhardt, Ellen Nina Isabel (an individual) located at Toi Toi, Nelson postcode 7010,
Roberts, James Colin (an individual) located at Toi Toi, Nelson postcode 7010. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Roberts, James Colin (an individual) - located at Toi Toi, Nelson,
Gebhardt, Ellen Nina Isabel (an individual) - located at Toi Toi, Nelson. Businesscheck's information was updated on 23 May 2025.

Current address Type Used since
10 Rimu Street, Toi Toi, Nelson, 7010 Physical & registered & service 25 Feb 2021
Po Box 629, Nelson, 7040 Postal 19 May 2022
Contact info
64 9 4768019
Phone (Phone)
64 27 3010203
Phone (Phone)
accounts@buildingfiresafety.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@buildingfiresafety.co.nz
Email
www.buildingfiresafety.co.nz
Website
Directors
Name and Address Role Period
Ellen Nina Isabel Gebhardt
Toi Toi, Nelson, 7010
Address used since 17 Feb 2021
Warkworth, Warkworth, 0910
Address used since 30 Apr 2018
Director 30 Apr 2018 - current
Werner Gebhardt
Browns Bay, Auckland, 0630
Address used since 06 Jun 2015
Director 02 Oct 2000 - 30 Apr 2018
Albert Heinrich Amels
Stanmore Bay, Whangaparaoa,
Address used since 02 Oct 2000
Director 02 Oct 2000 - 01 May 2001
Addresses
Previous address Type Period
4 Kaspar Street, Warkworth, Auckland, 0910 Registered & physical 17 May 2018 - 25 Feb 2021
27a Manly Esplanade, Browns Bay, Auckland, 0630 Physical & registered 02 Jun 2015 - 17 May 2018
9 Walnut Lane, Browns Bay, Auckland 0630 Registered & physical 28 May 2010 - 02 Jun 2015
2/31 Barker Rise, Browns Bay, North Shore City Physical 09 Jun 2005 - 28 May 2010
2/31 Barker Rise, Browns Bay, Auckland Registered 09 Jun 2005 - 09 Jun 2005
Unit G No.7 Vega Place, Mairangi Bay, North Shore City Registered & physical 02 Oct 2000 - 09 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
18 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gebhardt, Ellen Nina Isabel
Individual
Toi Toi
Nelson
7010
28 May 2009 - current
Roberts, James Colin
Individual
Toi Toi
Nelson
7010
28 May 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Roberts, James Colin
Individual
Toi Toi
Nelson
7010
28 May 2009 - current
Gebhardt, Ellen Nina Isabel
Individual
Toi Toi
Nelson
7010
28 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Gebhardt, Barbara Mary
Individual
Browns Bay
North Shore City
02 Oct 2000 - 01 Jun 2005
Gebhardt, Werner
Individual
Browns Bay
Auckland
0630
02 Oct 2000 - 05 May 2018
Gebhardt, Barbara Mary
Individual
Browns Bay
Auckland
0630
28 May 2009 - 05 May 2018
Location
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