General information
Fire System Consultants Limited
Type: NZ Limited Company (Ltd)9429030302983
New Zealand Business Number
4363340
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111203792
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description
Fire System Consultants Limited (New Zealand Business Number 9429030302983) was registered on 22 Mar 2013. 7 addresess are currently in use by the company: Po Box 10145, Wellington, Wellington, 6140 (type: postal, office). 160 Greenhill Road, Waikanae, Kapiti Coast, Wellington had been their physical address, up to 04 Jun 2014. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Argest Technical Services Holdings Limited (an entity) located at Radio New Zealand House, 155 The Terrace, Wellington postcode 6011. "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued Fire System Consultants Limited. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 155 The Terrace, Wellington Central, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 May 2014 |
| 155 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered & service | 04 Jun 2014 |
| 155 The Terrace, Wellington Central, Wellington, 6011 | Office & delivery | 04 Mar 2020 |
| Po Box 10145, Wellington, Wellington, 6140 | Postal | 15 Mar 2022 |
Contact info
64 4 4727905
Phone (Phone)
accountsadmin@argest.com
Email (nzbn-reserved-invoice-email-address-purpose)
wn@argest.com
Email
argest.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Dixon
Riverhead, Albany, 0793
Address used since 27 Mar 2017 |
Director | 02 Apr 2014 - current |
|
Paul Joseph Taylor
Pukekawa, Tuakau, 2696
Address used since 31 Mar 2016 |
Director | 02 Apr 2014 - current |
|
Murray George Anderson
Island Bay, Wellington, 6023
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - current |
|
Christine Scammell
Waikanae, 5391
Address used since 01 Feb 2023
Newtown, Wellington, 6021
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - current |
|
Christopher Simon Rowe
Kelburn, Wellington, 6012
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - 31 Mar 2020 |
|
William Harper
Waikanae, Kapiti Coast, Wellington, 5391
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - 02 Apr 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 10145, Wellington, Wellington, 6140 | Postal | 15 Mar 2022 |
Principal place of activity
| 155 The Terrace , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 160 Greenhill Road, Waikanae, Kapiti Coast, Wellington, 5391 | Physical & registered | 22 Mar 2013 - 04 Jun 2014 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Argest Technical Services Holdings Limited Shareholder NZBN: 9429034892299 Entity (NZ Limited Company) |
Radio New Zealand House 155 The Terrace, Wellington 6011 |
28 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, William Individual |
Waikanae, Kapiti Coast Wellington 5391 |
22 Mar 2013 - 28 May 2014 |
|
Harper, Janne Sheri Individual |
Waikanae, Kapiti Coast Wellington 5391 |
22 Mar 2013 - 28 May 2014 |
|
William Harper Director |
Waikanae, Kapiti Coast Wellington 5391 |
22 Mar 2013 - 28 May 2014 |
Ultimate Holding Company
| Effective Date | 30 Mar 2016 |
| Name | Argest Technical Services Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1610736 |
| Country of origin | NZ |
Location
Companies nearby
 |
Radio New Zealand Limited 155 The Terrace |
|
Unisys New Zealand Limited Radio New Zealand House, Level 12 |
|
Broadcasting Welfare Trust Board NZ Broadcasting Service |
|
Argest Technical Services Holdings Limited Ground Floor |
|
Safety First New Zealand Holdings Limited Ground Floor |
|
Safety First Hsw Limited Ground Floor, 155 The Terrace |
Similar companies
|
Carta Capital Limited 34 Fitzpatrick Street |
|
Cor Associates Limited 14 North Terrace |
|
Cyc Valuations Limited 178 Victoria Street |
|
Victoria Court Wellington Limited 201 Victoria Street |
|
Team Architects Wellington Limited 303 Willis Street |
|
Peter Johnstone Consulting Engineer Limited 1/70 Webb Street |