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 |
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 |
Type | Used since | |
---|---|---|
9 Strawbridge Square, Stoke, Nelson, 7011 | Registered & service | 06 Sep 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Owen John Director |
Rd 5 Swannanoa 7475 |
02 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Haywood, Nicola Joan Director |
Swannanoa Rangiora 7475 |
02 Mar 2011 - current |
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