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General information

Complete Fire Protection Services Limited

Type: NZ Limited Company (Ltd)
9429036058228
New Zealand Business Number
1287634
Company Number
Registered
Company Status

Complete Fire Protection Services Limited (issued a New Zealand Business Number of 9429036058228) was incorporated on 02 Apr 2003. 2 addresses are in use by the company: 97 The Strand, Whakatane, Whakatane, 3120 (type: registered, service). 10 Domain Road, Whakatane had been their registered address, until 22 May 2024. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1198 shares (99.83 per cent of shares), namely:
Legacy Trustee Services (No 6) Limited (an entity) located at Tauranga postcode 3110,
Thomson, Jana (an individual) located at Whakatane, Whakatane postcode 3120,
Thomson, Malcolm Stuart (an individual) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Thomson, Malcolm Stuart (an individual) - located at Whakatane, Whakatane. The third group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Thomson, Jana, located at Whakatane, Whakatane (an individual). The Businesscheck information was updated on 10 May 2025.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Physical 06 Dec 2016
97 The Strand, Whakatane, Whakatane, 3120 Registered & service 22 May 2024
Last updated:
Directors
Name and Address Role Period
Jana Thomson
Whakatane, Whakatane, 3120
Address used since 03 Oct 2016
Director 03 Oct 2016 - current
Malcolm Stuart Thomson
Whakatane, Whakatane, 3120
Address used since 03 Oct 2016
Director 03 Oct 2016 - current
Sally Roslyn Thomson
Ohope, Ohope, 3121
Address used since 01 Apr 2016
Director 02 Apr 2003 - 04 Oct 2016
Grenville Alfred Thomson
Ohope, Ohope, 3121
Address used since 01 Apr 2016
Director 02 Apr 2003 - 04 Oct 2016
Addresses
Previous address Type Period
10 Domain Road, Whakatane, 3120 Registered & service 06 Dec 2016 - 22 May 2024
71 Mcalister Street, Whakatane, Whakatane, 3120 Physical & registered 20 Mar 2012 - 06 Dec 2016
Focus Chartered Accountants Ltd, Cnr Pyne & Mc Alister Streets, Whakatane Registered & physical 02 Apr 2003 - 20 Mar 2012
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Legacy Trustee Services (no 6) Limited
Shareholder NZBN: 9429042151210
Entity (NZ Limited Company) 		Tauranga
3110 		04 Oct 2016 - current
Thomson, Jana
Individual 		Whakatane
Whakatane
3120 		04 Oct 2016 - current
Thomson, Malcolm Stuart
Individual 		Whakatane
Whakatane
3120 		04 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomson, Malcolm Stuart
Individual 		Whakatane
Whakatane
3120 		04 Oct 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomson, Jana
Individual 		Whakatane
Whakatane
3120 		04 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Sally Roslyn
Individual 		Ohope
 02 Apr 2003 - 04 Oct 2016
Thomson, Grenville Alfred
Individual 		Ohope
 02 Apr 2003 - 04 Oct 2016
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity 		02 Apr 2003 - 04 Oct 2016
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity 		02 Apr 2003 - 04 Oct 2016
Location
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