General information

Flame Retain Limited

Type: NZ Limited Company (Ltd)
9429042338659
New Zealand Business Number
5990447
Company Number
Registered
Company Status
O771360 - Fire Prevention Service
Industry classification codes with description

Flame Retain Limited (New Zealand Business Number 9429042338659) was incorporated on 09 May 2016. 2 addresses are currently in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). 402A Titirangi Road, Titirangi, Auckland had been their registered address, up until 20 Aug 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Parlane, Trudi Margaret (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Mackie Law Independent Trustee (2016) Limited (an entity) - located at Westgate, Auckland,
Parlane, Trudi Margaret (an individual) - located at Titirangi, Auckland,
Parlane, Todd Andrew (a director) - located at Titirangi, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Parlane, Todd Andrew, located at Titirangi, Auckland (a director). "Fire prevention service" (business classification O771360) is the classification the ABS issued to Flame Retain Limited. Our information was last updated on 11 Jun 2025.

Current address Type Used since
6 Wood Bay Road, Titirangi, Auckland, 0604 Service & physical 09 May 2016
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 20 Aug 2019
Directors
Name and Address Role Period
Todd Andrew Parlane
Titirangi, Auckland, 0604
Address used since 09 May 2016
Director 09 May 2016 - current
Addresses
Previous address Type Period
402a Titirangi Road, Titirangi, Auckland, 0604 Registered 09 May 2016 - 20 Aug 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parlane, Trudi Margaret
Individual
Titirangi
Auckland
0604
09 May 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mackie Law Independent Trustee (2016) Limited
Shareholder NZBN: 9429042024309
Entity (NZ Limited Company)
Westgate
Auckland
0814
21 Jul 2016 - current
Parlane, Trudi Margaret
Individual
Titirangi
Auckland
0604
09 May 2016 - current
Parlane, Todd Andrew
Director
Titirangi
Auckland
0604
09 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parlane, Todd Andrew
Director
Titirangi
Auckland
0604
09 May 2016 - current
Location
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