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S3 Systems And Safety Solutions Limited

Type: NZ Limited Company (Ltd)
9429031205382
NZBN
3285808
Company Number
Registered
Company Status
C239420
Industry classification code
C239420 Aircraft Mfg, Maintenance And Repair
Industry classification description
Current address
2 Kew Place
Richmond
Richmond 7020
New Zealand
Registered & physical address used since 19 Aug 2020

S3 Systems and Safety Solutions Limited was started on 02 Mar 2011 and issued an NZBN of 9429031205382. The registered LTD company has been managed by 2 directors: Nicola Joan Haywood - an active director whose contract began on 02 Mar 2011,
Owen John Stewart - an active director whose contract began on 02 Mar 2011.
According to our information (last updated on 18 Sep 2020), the company registered 1 address: 2 Kew Place, Richmond, Richmond, 7020 (category: registered, physical).
Up until 19 Aug 2020, S3 Systems and Safety Solutions Limited had been using 9 Strawbridge Square, Stoke, Nelson as their registered address.
BizDb identified other names for the company: from 23 Feb 2011 to 02 Mar 2011 they were called S3 Systems & Safety Solutions Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Owen Stewart (a director) located at Richmond, Nelson postcode 7020.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nicola Haywood - located at Richmond, Nelson. S3 Systems and Safety Solutions Limited was categorised as "C239420 Aircraft mfg, maintenance and repair" (business classification C239420).

Addresses

Principal place of activity

9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand


Previous addresses

Address: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 20 Jul 2016 to 19 Aug 2020

Address: 212 Howick Road, Witherlea, Blenheim, 7201 New Zealand

Physical & registered address used from 02 Mar 2011 to 20 Jul 2016

Contact info
64 3 5447605
Phone
onickkim@gmail.com
Email
s3sss.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Owen John Stewart Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nicola Joan Haywood Richmond
Nelson
7020
New Zealand
Directors

Nicola Joan Haywood - Director

Appointment date: 02 Mar 2011

Address: Richmond, Nelson, 7020 New Zealand

Address used since 05 Dec 2012


Owen John Stewart - Director

Appointment date: 02 Mar 2011

Address: Richmond, Nelson, 7020 New Zealand

Address used since 05 Dec 2012

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