General information
Smoke Alarm Testing Services (nz) Limited
Type: NZ Limited Company (Ltd)9429030739178
New Zealand Business Number
3757643
Company Number
Registered
Company Status
E323410 - Alarm System Installation
Industry classification codes with description
Smoke Alarm Testing Services (Nz) Limited (issued an NZ business number of 9429030739178) was launched on 23 Mar 2012. 2 addresses are in use by the company: Level 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical). 56 Cawley Street, Ellerslie, Auckland had been their registered address, until 11 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sats Holdings Group Pty Ltd (an other) located at Fortitude Valley, Qld postcode 4006. "Alarm system installation" (business classification E323410) is the category the Australian Bureau of Statistics issued to Smoke Alarm Testing Services (Nz) Limited. The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 165 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 11 Aug 2021 |
Contact info
https://sats.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Anderson
315 Brunswick St, Fortitude Valley, Qld, 4006
Address used since 01 Jan 1970
Clayfield, Qld, 4011
Address used since 22 Aug 2022
Clayton, Qld, 4010
Address used since 01 May 2022
Ascot, Qld, 4007
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Jeremy John Batten
Coorparoo, Queensland, 4151
Address used since 29 Nov 2021
Yatala, Queensland, 4207
Address used since 10 Mar 2015
Coorparoo, Queensland, 4151
Address used since 01 Jan 1970
Camden, 2570
Address used since 01 Jan 1970 |
Director | 23 Mar 2012 - 21 Mar 2023 |
|
Chris Rolls
Kelvin Grove, Qld, 4059
Address used since 02 Aug 2021
515 Brunswick Street, Fortitude Valley, Qld, 4006
Address used since 01 Jan 1970 |
Director | 02 Aug 2021 - 19 Aug 2022 |
|
Stephen Malcolm Glasspole
Pacific Parade, Surfdale, Waiheke Island, Auckland, 1081
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 16 Feb 2013 |
|
Yvonne Lorraine Glasspole
Pacific Parade, Surfdale, Waiheke Island, Auckland, 1081
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 16 Feb 2013 |
Addresses
Principal place of activity
| 56 Cawley Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & physical | 28 May 2019 - 11 Aug 2021 |
| 17 Shakespeare Rd, Bluff Hill, Napier, 4110 | Registered & physical | 11 Mar 2014 - 28 May 2019 |
| 37 Surfdale Parade, Waiheke Island, 1840 | Registered & physical | 17 Apr 2013 - 11 Mar 2014 |
| 37 Pacific Parade, Surfdale, Waiheke Island, 1081 | Registered & physical | 23 Mar 2012 - 17 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sats Holdings Group Pty Ltd Other (Other) |
Fortitude Valley, Qld 4006 |
03 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Batten, Jeremy John Individual |
Yatala Queensland 4207 |
23 Mar 2012 - 03 Aug 2021 |
|
Glasspole, Stephen Malcolm Individual |
Pacific Parade, Surfdale, Waiheke Island Auckland 1081 |
23 Mar 2012 - 16 Feb 2013 |
|
Harvey, Simon Christopher Individual |
Fairlight Nsw 20194 |
03 Sep 2019 - 03 Aug 2021 |
|
Glasspole, Yvonne Lorraine Individual |
Pacific Parade, Surfdale, Waiheke Island Auckland 1081 |
23 Mar 2012 - 16 Feb 2013 |
|
Bells & Bells Pty Limited Company Number: 639836365 Other |
Ipswich Qld 4305 |
13 Aug 2020 - 03 Aug 2021 |
|
Batten, Jeremy John Director |
Yatala Queensland 4207 |
23 Mar 2012 - 03 Aug 2021 |
|
Batten, Jeremy John Director |
Yatala Queensland 4207 |
23 Mar 2012 - 03 Aug 2021 |
|
Batten, Jeremy John Director |
Yatala Queensland 4207 |
23 Mar 2012 - 03 Aug 2021 |
|
Azuma Capital Pty Limited Company Number: 55629746765 Other |
Panania Nsw 2211 |
13 Aug 2020 - 03 Aug 2021 |
|
Stephen Malcolm Glasspole Director |
Pacific Parade, Surfdale, Waiheke Island Auckland 1081 |
23 Mar 2012 - 16 Feb 2013 |
|
Yvonne Lorraine Glasspole Director |
Pacific Parade, Surfdale, Waiheke Island Auckland 1081 |
23 Mar 2012 - 16 Feb 2013 |
Location
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