Complete Fire Protection Services Limited, a registered company, was incorporated on 02 Apr 2003. 9429036058228 is the NZ business number it was issued. The company has been supervised by 4 directors: Jana Thomson - an active director whose contract started on 03 Oct 2016,
Malcolm Stuart Thomson - an active director whose contract started on 03 Oct 2016,
Sally Roslyn Thomson - an inactive director whose contract started on 02 Apr 2003 and was terminated on 04 Oct 2016,
Grenville Alfred Thomson - an inactive director whose contract started on 02 Apr 2003 and was terminated on 04 Oct 2016.
Last updated on 10 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 97 The Strand, Whakatane, Whakatane, 3120 (registered address),
97 The Strand, Whakatane, Whakatane, 3120 (service address),
10 Domain Road, Whakatane, 3120 (physical address).
Complete Fire Protection Services Limited had been using 10 Domain Road, Whakatane as their registered address up to 22 May 2024.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group consists of 1198 shares (99.83%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.08%). Lastly we have the third share allocation (1 share 0.08%) made up of 1 entity.
Previous addresses
Address #1: 10 Domain Road, Whakatane, 3120 New Zealand
Registered & service address used from 06 Dec 2016 to 22 May 2024
Address #2: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 20 Mar 2012 to 06 Dec 2016
Address #3: Focus Chartered Accountants Ltd, Cnr Pyne & Mc Alister Streets, Whakatane New Zealand
Registered & physical address used from 02 Apr 2003 to 20 Mar 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Entity (NZ Limited Company) | Legacy Trustee Services (no 6) Limited Shareholder NZBN: 9429042151210 |
Tauranga 3110 New Zealand |
04 Oct 2016 - |
| Individual | Thomson, Jana |
Whakatane Whakatane 3120 New Zealand |
04 Oct 2016 - |
| Individual | Thomson, Malcolm Stuart |
Whakatane Whakatane 3120 New Zealand |
04 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thomson, Malcolm Stuart |
Whakatane Whakatane 3120 New Zealand |
04 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Thomson, Jana |
Whakatane Whakatane 3120 New Zealand |
04 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Sally Roslyn |
Ohope |
02 Apr 2003 - 04 Oct 2016 |
| Individual | Thomson, Grenville Alfred |
Ohope |
02 Apr 2003 - 04 Oct 2016 |
| Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
02 Apr 2003 - 04 Oct 2016 | |
| Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
02 Apr 2003 - 04 Oct 2016 |
Jana Thomson - Director
Appointment date: 03 Oct 2016
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 03 Oct 2016
Malcolm Stuart Thomson - Director
Appointment date: 03 Oct 2016
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 03 Oct 2016
Sally Roslyn Thomson - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 04 Oct 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Apr 2016
Grenville Alfred Thomson - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 04 Oct 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Apr 2016
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