Smoke Alarm Testing Services (Nz) Limited, a registered company, was incorporated on 23 Mar 2012. 9429030739178 is the business number it was issued. "Alarm system installation" (business classification E323410) is how the company was classified. The company has been run by 5 directors: Richard Anderson - an active director whose contract began on 02 Aug 2021,
Jeremy John Batten - an inactive director whose contract began on 23 Mar 2012 and was terminated on 21 Mar 2023,
Chris Rolls - an inactive director whose contract began on 02 Aug 2021 and was terminated on 19 Aug 2022,
Stephen Malcolm Glasspole - an inactive director whose contract began on 23 Mar 2012 and was terminated on 16 Feb 2013,
Yvonne Lorraine Glasspole - an inactive director whose contract began on 23 Mar 2012 and was terminated on 16 Feb 2013.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 165 The Strand, Parnell, Auckland, 1010 (category: registered, physical).
Smoke Alarm Testing Services (Nz) Limited had been using 56 Cawley Street, Ellerslie, Auckland as their registered address up to 11 Aug 2021.
A single entity controls all company shares (exactly 100 shares) - Sats Holdings Group Pty Ltd - located at 1010, Fortitude Valley, Qld.
Principal place of activity
56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address: 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 28 May 2019 to 11 Aug 2021
Address: 17 Shakespeare Rd, Bluff Hill, Napier, 4110 New Zealand
Registered & physical address used from 11 Mar 2014 to 28 May 2019
Address: 37 Surfdale Parade, Waiheke Island, 1840 New Zealand
Registered & physical address used from 17 Apr 2013 to 11 Mar 2014
Address: 37 Pacific Parade, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 23 Mar 2012 to 17 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Sats Holdings Group Pty Ltd |
Fortitude Valley, Qld 4006 Australia |
03 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Batten, Jeremy John |
Yatala Queensland 4207 Australia |
23 Mar 2012 - 03 Aug 2021 |
| Individual | Glasspole, Stephen Malcolm |
Pacific Parade, Surfdale, Waiheke Island Auckland 1081 New Zealand |
23 Mar 2012 - 16 Feb 2013 |
| Individual | Harvey, Simon Christopher |
Fairlight Nsw 20194 Australia |
03 Sep 2019 - 03 Aug 2021 |
| Individual | Glasspole, Yvonne Lorraine |
Pacific Parade, Surfdale, Waiheke Island Auckland 1081 New Zealand |
23 Mar 2012 - 16 Feb 2013 |
| Other | Bells & Bells Pty Limited Company Number: 639836365 |
Ipswich Qld 4305 Australia |
13 Aug 2020 - 03 Aug 2021 |
| Director | Batten, Jeremy John |
Yatala Queensland 4207 Australia |
23 Mar 2012 - 03 Aug 2021 |
| Director | Batten, Jeremy John |
Yatala Queensland 4207 Australia |
23 Mar 2012 - 03 Aug 2021 |
| Director | Batten, Jeremy John |
Yatala Queensland 4207 Australia |
23 Mar 2012 - 03 Aug 2021 |
| Other | Azuma Capital Pty Limited Company Number: 55629746765 |
Panania Nsw 2211 Australia |
13 Aug 2020 - 03 Aug 2021 |
| Director | Stephen Malcolm Glasspole |
Pacific Parade, Surfdale, Waiheke Island Auckland 1081 New Zealand |
23 Mar 2012 - 16 Feb 2013 |
| Director | Yvonne Lorraine Glasspole |
Pacific Parade, Surfdale, Waiheke Island Auckland 1081 New Zealand |
23 Mar 2012 - 16 Feb 2013 |
Richard Anderson - Director
Appointment date: 02 Aug 2021
ASIC Name: Pie Lab Venture Partners Pty Ltd
Address: 315 Brunswick St, Fortitude Valley, Qld, 4006 Australia
Address: Clayfield, Qld, 4011 Australia
Address used since 22 Aug 2022
Address: Clayton, Qld, 4010 Australia
Address used since 01 May 2022
Address: Ascot, Qld, 4007 Australia
Address used since 02 Aug 2021
Jeremy John Batten - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 21 Mar 2023
ASIC Name: Smoke Alarm Testing Services Pty Ltd
Address: Coorparoo, Queensland, 4151 Australia
Address used since 29 Nov 2021
Address: Yatala, Queensland, 4207 Australia
Address used since 10 Mar 2015
Address: Coorparoo, Queensland, 4151 Australia
Address: Camden, 2570 Australia
Chris Rolls - Director (Inactive)
Appointment date: 02 Aug 2021
Termination date: 19 Aug 2022
ASIC Name: Pie Lab Venture Partners Pty Ltd
Address: Kelvin Grove, Qld, 4059 Australia
Address used since 02 Aug 2021
Address: 515 Brunswick Street, Fortitude Valley, Qld, 4006 Australia
Stephen Malcolm Glasspole - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 16 Feb 2013
Address: Pacific Parade, Surfdale, Waiheke Island, Auckland, 1081 New Zealand
Address used since 23 Mar 2012
Yvonne Lorraine Glasspole - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 16 Feb 2013
Address: Pacific Parade, Surfdale, Waiheke Island, Auckland, 1081 New Zealand
Address used since 23 Mar 2012
Kelly Nominees Limited
17 Shakespeare Road, Bluff Hill
Williamson Trustees 2015 Limited
17 Shakespeare Road
Trhp Trustees Limited
17 Shakespeare Road
Ponui Trustees Limited
17 Shakespeare Road
Hilliker Trustees Limited
17 Shakespeare Road
Jljm Trustees Limited
17 Shakespeare Road
Almak Limited
43 Carlyle Street
Baty & Mclaughlin Alarms Limited
Level One
Computech Security Limited
19 Blundell Avenue
Powerex Limited
484 Main St
Security Installation Services Limited
345 Broadway Avenue
Select Alarms B.o.p. Limited
30 Robertson Street