General information

Qtec Fire Services New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030357709
New Zealand Business Number
4269118
Company Number
Registered
Company Status

Qtec Fire Services New Zealand Limited (issued an NZBN of 9429030357709) was registered on 08 Feb 2013. 4 addresses are in use by the company: 109 Blenheim Road, Christchurch, 8140 (type: registered, service). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 22 Mar 2019. Qtec Fire Services New Zealand Limited used other aliases, namely: Fire System Compliance Limited from 05 Feb 2013 to 11 May 2017. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Pilkington, Scott Norman (an individual) located at Rd 2, Kaiapoi postcode 7692. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Pilkington, Jasmin Karen (a director) - located at Rd 2, Kaiapoi. Next there is the next group of shareholders, share allotment (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). The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 Registered & physical & service 22 Mar 2019
109 Blenheim Road, Christchurch, 8140 Registered & service 11 Apr 2023
Directors
Name and Address Role Period
Jasmin Karen Pilkington
Rd 2, Kaiapoi, 7692
Address used since 11 Feb 2016
Director 11 Feb 2016 - current
Scott Norman Pilkington
Rd 2, Ohoka, 7692
Address used since 14 Mar 2019
Director 14 Mar 2019 - current
Richard Frank Heeps
Cockle Bay, Auckland, 2014
Address used since 08 Feb 2013
Director 08 Feb 2013 - 12 Feb 2016
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8141 Registered & physical 19 Oct 2016 - 22 Mar 2019
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 02 Mar 2016 - 19 Oct 2016
22 Tainui Road, Cockle Bay, Auckland, 2014 Physical & registered 12 Apr 2013 - 02 Mar 2016
C/o Garty Mellow Chartered Accountants, 189 Collingwood St, Hamilton, 3240 Physical & registered 08 Feb 2013 - 12 Apr 2013
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pilkington, Scott Norman
Individual
Rd 2
Kaiapoi
7692
23 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pilkington, Jasmin Karen
Director
Rd 2
Kaiapoi
7692
23 Feb 2016 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Pilkington, Scott Norman
Individual
Rd 2
Kaiapoi
7692
23 Mar 2016 - current
Pilkington, Jasmin Karen
Director
Rd 2
Kaiapoi
7692
23 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Mellow, Brian
Individual
Rototuna North
Hamilton
3210
23 Feb 2016 - 23 Mar 2016
Heeps, Richard Frank
Individual
Cockle Bay
Auckland
2014
08 Feb 2013 - 23 Feb 2016
Richard Frank Heeps
Director
Cockle Bay
Auckland
2014
08 Feb 2013 - 23 Feb 2016
Pilkington, Scott Norman
Individual
Rd 2
Kaiapoi
7692
23 Feb 2016 - 23 Feb 2016
Heeps Trustees Limited
Shareholder NZBN: 9429030376496
Company Number: 4230478
Entity
08 Feb 2013 - 23 Feb 2016
Heeps Trustees Limited
Shareholder NZBN: 9429030376496
Company Number: 4230478
Entity
08 Feb 2013 - 23 Feb 2016
Location
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