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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pilkington, Scott Norman |
Rd 2 Kaiapoi 7692 New Zealand |
23 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Pilkington, Jasmin Karen |
Rd 2 Kaiapoi 7692 New Zealand |
23 Feb 2016 - |
Shares Allocation #3 Number of Shares: 118 | |||
Individual | Pilkington, Scott Norman |
Rd 2 Kaiapoi 7692 New Zealand |
23 Mar 2016 - |
Director | Pilkington, Jasmin Karen |
Rd 2 Kaiapoi 7692 New Zealand |
23 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mellow, Brian |
Rototuna North Hamilton 3210 New Zealand |
23 Feb 2016 - 23 Mar 2016 |
Individual | Heeps, Richard Frank |
Cockle Bay Auckland 2014 New Zealand |
08 Feb 2013 - 23 Feb 2016 |
Director | Richard Frank Heeps |
Cockle Bay Auckland 2014 New Zealand |
08 Feb 2013 - 23 Feb 2016 |
Individual | Pilkington, Scott Norman |
Rd 2 Kaiapoi 7692 New Zealand |
23 Feb 2016 - 23 Feb 2016 |
Entity | Heeps Trustees Limited Shareholder NZBN: 9429030376496 Company Number: 4230478 |
08 Feb 2013 - 23 Feb 2016 | |
Entity | Heeps Trustees Limited Shareholder NZBN: 9429030376496 Company Number: 4230478 |
08 Feb 2013 - 23 Feb 2016 |
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
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