General information

Seatbelt Solutions Limited

Type: NZ Limited Company (Ltd)
9429030654709
New Zealand Business Number
3844836
Company Number
Registered
Company Status
C231960 - Seat-belt Mfg
Industry classification codes with description

Seatbelt Solutions Limited (issued a New Zealand Business Number of 9429030654709) was incorporated on 30 May 2012. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up to 18 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30% of shares), namely:
Davis, Roger Brian (a director) located at Te Kauwhata postcode 3781. When considering the second group, a total of 1 shareholder holds 70% of all shares (700 shares); it includes
Liu, Zhan Xian (an individual) - located at Te Kauwhata. "Seat-belt mfg" (ANZSIC C231960) is the classification the Australian Bureau of Statistics issued to Seatbelt Solutions Limited. Our information was last updated on 29 Mar 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 18 Mar 2021
Directors
Name and Address Role Period
Roger Brian Davis
Te Kauwhata, 3781
Address used since 20 Mar 2024
Director 01 Mar 2024 - current
Zhan Xian Liu
Ellerslie, Auckland, 1051
Address used since 17 Jun 2015
Te Kauwhata, 3781
Address used since 21 Jun 2019
Director 30 May 2012 - 01 Mar 2024
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Sep 2017 - 18 Mar 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1149 Physical & registered 30 May 2012 - 28 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Davis, Roger Brian
Director
Te Kauwhata
3781
20 Mar 2024 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Liu, Zhan Xian
Individual
Te Kauwhata
3781
30 May 2012 - current
Location
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