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S3 Systems And Safety Solutions Limited

Type: NZ Limited Company (Ltd)
9429031205382
NZBN
3285808
Company Number
Registered
Company Status
106475137
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
9 Strawbridge Square
Stoke
Nelson 7011
New Zealand
Office & delivery address used since 22 Aug 2019
Po Box 2345
Stoke
Nelson 7041
New Zealand
Postal address used since 22 Aug 2019
2 Kew Place
Richmond
Richmond 7020
New Zealand
Registered & physical & service 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: Owen John Stewart - an active director whose contract began on 02 Mar 2011,
Nicola Joan Haywood - an active director whose contract began on 02 Mar 2011.
According to BizDb's information (last updated on 19 Feb 2024), the company uses 4 addresses: 9 Strawbridge Square, Stoke, Nelson, 7011 (registered address),
9 Strawbridge Square, Stoke, Nelson, 7011 (service address),
2 Kew Place, Richmond, Richmond, 7020 (registered address),
2 Kew Place, Richmond, Richmond, 7020 (physical address) among others.
Up to 19 Aug 2020, S3 Systems and Safety Solutions Limited had been using 9 Strawbridge Square, Stoke, Nelson as their registered address.
BizDb found 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 allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stewart, Owen John (a director) located at Rd 5, Swannanoa postcode 7475.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Haywood, Nicola Joan - located at Swannanoa, Rangiora. S3 Systems and Safety Solutions Limited is categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Other active addresses

Address #4: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand

Registered & service address used from 06 Sep 2023

Principal place of activity

9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand


Previous addresses

Address #1: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand

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

Address #2: 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
24 Aug 2018 Phone
onickkim@gmail.com
18 Aug 2021 Director
owen@s3sss.co.nz
18 Aug 2021 Director
s3sss.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Stewart, Owen John Rd 5
Swannanoa
7475
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Haywood, Nicola Joan Swannanoa
Rangiora
7475
New Zealand
Directors

Owen John Stewart - Director

Appointment date: 02 Mar 2011

Address: Swannanoa, North Cnaterbury, 7475 New Zealand

Address used since 29 Aug 2023

Address: Richmond, Nelson, 7020 New Zealand

Address used since 05 Dec 2012


Nicola Joan Haywood - Director

Appointment date: 02 Mar 2011

Address: Swannanoa, Canterbury, 7475 New Zealand

Address used since 29 Aug 2023

Address: Richmond, Nelson, 7020 New Zealand

Address used since 05 Dec 2012

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