Shortcuts

Qtec Fire Services New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030357709
NZBN
4269118
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 22 Mar 2019
109 Blenheim Road
Christchurch 8140
New Zealand
Registered & service address used since 11 Apr 2023

Qtec Fire Services New Zealand Limited was incorporated on 08 Feb 2013 and issued an NZ business identifier of 9429030357709. The registered LTD company has been managed by 3 directors: Jasmin Karen Pilkington - an active director whose contract began on 11 Feb 2016,
Scott Norman Pilkington - an active director whose contract began on 14 Mar 2019,
Richard Frank Heeps - an inactive director whose contract began on 08 Feb 2013 and was terminated on 12 Feb 2016.
According to our data (last updated on 19 Mar 2024), the company registered 1 address: 109 Blenheim Road, Christchurch, 8140 (type: registered, service).
Until 22 Mar 2019, Qtec Fire Services New Zealand Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
BizDb identified previous names for the company: from 05 Feb 2013 to 11 May 2017 they were named Fire System Compliance Limited.
A total of 120 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Pilkington, Scott Norman (an individual) located at Rd 2, Kaiapoi postcode 7692.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Pilkington, Jasmin Karen - located at Rd 2, Kaiapoi.
The next share allocation (118 shares, 98.33%) belongs to 2 entities, namely:
Pilkington, Scott Norman, located at Rd 2, Kaiapoi (an individual),
Pilkington, Jasmin Karen, located at Rd 2, Kaiapoi (a director).

Addresses

Previous addresses

Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8141 New Zealand

Registered & physical address used from 19 Oct 2016 to 22 Mar 2019

Address #2: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 02 Mar 2016 to 19 Oct 2016

Address #3: 22 Tainui Road, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 12 Apr 2013 to 02 Mar 2016

Address #4: C/o Garty Mellow Chartered Accountants, 189 Collingwood St, Hamilton, 3240 New Zealand

Physical & registered address used from 08 Feb 2013 to 12 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pilkington, Scott Norman Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Pilkington, Jasmin Karen Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Pilkington, Scott Norman Rd 2
Kaiapoi
7692
New Zealand
Director Pilkington, Jasmin Karen Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mellow, Brian Rototuna North
Hamilton
3210
New Zealand
Individual Heeps, Richard Frank Cockle Bay
Auckland
2014
New Zealand
Director Richard Frank Heeps Cockle Bay
Auckland
2014
New Zealand
Individual Pilkington, Scott Norman Rd 2
Kaiapoi
7692
New Zealand
Entity Heeps Trustees Limited
Shareholder NZBN: 9429030376496
Company Number: 4230478
Entity Heeps Trustees Limited
Shareholder NZBN: 9429030376496
Company Number: 4230478
Directors

Jasmin Karen Pilkington - Director

Appointment date: 11 Feb 2016

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 11 Feb 2016


Scott Norman Pilkington - Director

Appointment date: 14 Mar 2019

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 14 Mar 2019


Richard Frank Heeps - Director (Inactive)

Appointment date: 08 Feb 2013

Termination date: 12 Feb 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 08 Feb 2013

Nearby companies

We Built This City Limited
44 Mandeville Street

Chamberlain Agriculture Limited
44 Mandeville Street

Pathway Engineering Limited
44 Mandeville Street

Missfittings Limited
44 Mandeville Street

La Famia Foundation Nz
44 Mandeville Street

Automatic Fire Alarm Monitoring Limited
31 Leslie Hills Drive