General information

S3 Systems And Safety Solutions Limited

Type: NZ Limited Company (Ltd)
9429031205382
New Zealand Business Number
3285808
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106475137
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

S3 Systems and Safety Solutions Limited (NZBN 9429031205382) was incorporated on 02 Mar 2011. 7 addresess are in use by the company: 9 Strawbridge Square, Stoke, Nelson, 7011 (type: registered, service). 9 Strawbridge Square, Stoke, Nelson had been their registered address, up until 19 Aug 2020. S3 Systems and Safety Solutions Limited used more aliases, namely: S3 Systems & Safety Solutions Limited from 23 Feb 2011 to 02 Mar 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Stewart, Owen John (a director) located at Rd 5, Swannanoa postcode 7475. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Haywood, Nicola Joan (a director) - located at Swannanoa, Rangiora. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to S3 Systems and Safety Solutions Limited. Our information was updated on 19 Feb 2024.

Current address Type Used since
9 Strawbridge Square, Stoke, Nelson, 7011 Office & delivery 22 Aug 2019
Po Box 2345, Stoke, Nelson, 7041 Postal 22 Aug 2019
2 Kew Place, Richmond, Richmond, 7020 Registered & physical & service 19 Aug 2020
9 Strawbridge Square, Stoke, Nelson, 7011 Registered & service 06 Sep 2023
Contact info
64 3 5447605
Phone (Phone)
onickkim@gmail.com
Email (Director)
owen@s3sss.co.nz
Email (Director)
s3sss.co.nz
Website
Directors
Name and Address Role Period
Owen John Stewart
Swannanoa, North Cnaterbury, 7475
Address used since 29 Aug 2023
Richmond, Nelson, 7020
Address used since 05 Dec 2012
Director 02 Mar 2011 - current
Nicola Joan Haywood
Swannanoa, Canterbury, 7475
Address used since 29 Aug 2023
Richmond, Nelson, 7020
Address used since 05 Dec 2012
Director 02 Mar 2011 - current
Addresses
Other active addresses
Type Used since
9 Strawbridge Square, Stoke, Nelson, 7011 Registered & service 06 Sep 2023
Principal place of activity
9 Strawbridge Square , Stoke , Nelson , 7011
Previous address Type Period
9 Strawbridge Square, Stoke, Nelson, 7011 Registered & physical 20 Jul 2016 - 19 Aug 2020
212 Howick Road, Witherlea, Blenheim, 7201 Physical & registered 02 Mar 2011 - 20 Jul 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stewart, Owen John
Director
Rd 5
Swannanoa
7475
02 Mar 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haywood, Nicola Joan
Director
Swannanoa
Rangiora
7475
02 Mar 2011 - current
Location
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