General information
Vehicle Safety Systems Limited
Type: NZ Limited Company (Ltd)9429037684624
New Zealand Business Number
941845
Company Number
Registered
Company Status
Vehicle Safety Systems Limited (issued a New Zealand Business Number of 9429037684624) was launched on 21 Jan 1999. 2 addresses are currently in use by the company: Level 4, Graham Street, Auckland, 1011 (type: registered, physical). 1F John Street, Ponsonby, Auckland had been their physical address, up until 11 Jun 2018. 550000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 549999 shares (100% of shares), namely:
Vss Nz Limited (an entity) located at Sumner, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Vss Nz Limited (an entity) - located at Sumner, Christchurch. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Graham Street, Auckland, 1011 | Registered & physical & service | 11 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Raymond Mitchell
Sumner, Christchurch, 8081
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Jinan Broadbery
Kohimarama, Auckland, 1071
Address used since 30 Sep 2021
St Heliers, Auckland, 1071
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 30 Sep 2021 |
|
Bjorn Paul Revfeim
St Heliers, Auckland, 1071
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 18 Jan 2019 |
|
Terence David Saville
217 Tamaki Drive, Kohimarama, Auckland, 1071
Address used since 16 Apr 2010 |
Director | 18 Nov 1999 - 31 Aug 2017 |
|
Lee David Saville
Kohimarama, Auckland,
Address used since 27 Nov 2002 |
Director | 21 Jan 1999 - 06 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1f John Street, Ponsonby, Auckland, 1011 | Physical & registered | 09 May 2014 - 11 Jun 2018 |
| 418 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 14 Dec 2011 - 09 May 2014 |
| Level 2, 26-28 Customs Street East, Auckland Cbd, Auckland, 1143 | Physical & registered | 09 Jun 2011 - 14 Dec 2011 |
| Unit 4, 3 Margaret Street, Ponsonby, Auckland | Physical & registered | 24 Apr 2008 - 09 Jun 2011 |
| 111 Jervois Road, Herne Bay, Auckland | Registered & physical | 13 May 2004 - 24 Apr 2008 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmaket | Registered | 05 Apr 2002 - 05 Apr 2002 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Physical | 05 Apr 2002 - 05 Apr 2002 |
| Thompson Francis, Chartered Accountants, Level 2, 25 Teed St, Newmarket, Auckland | Registered | 04 Jul 2001 - 05 Apr 2002 |
| Level 2, 25 Teed St, Newmarket, Auckland | Physical | 04 Jul 2001 - 05 Apr 2002 |
| Thompson Francis, Chartered Accountants, Level 2, 25 Teed St, Newmarket, Auckland | Physical | 04 Jul 2001 - 04 Jul 2001 |
| Thompson Francis, Chartered Accountants, Level 2, 25 Teed St, Newmarket, Auckland | Registered | 12 Apr 2000 - 04 Jul 2001 |
Financial Data
Financial info
550000
Total number of Shares
May
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 549999
| Shareholder Name | Address | Period |
|---|---|---|
|
Vss NZ Limited Shareholder NZBN: 9429046083418 Entity (NZ Limited Company) |
Sumner Christchurch 8081 |
31 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vss NZ Limited Shareholder NZBN: 9429046083418 Entity (NZ Limited Company) |
Sumner Christchurch 8081 |
31 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Lewis Individual |
1f John Street Ponsonby, Auckland 0622 |
06 May 2004 - 31 Aug 2017 |
|
Saville, Carolynne Anne Individual |
St Heliers, Auckland |
06 May 2004 - 31 Aug 2017 |
|
Devine, Terrence Malcolm Patrick Individual |
Box 14224 Panmure, Auckland |
06 May 2004 - 06 May 2004 |
|
Saville, Lee David Individual |
St Heliers Auckland |
21 Jan 1999 - 06 Mar 2008 |
|
Saville, Terence David Individual |
St Heliers Auckland |
21 Jan 1999 - 31 Aug 2017 |
Ultimate Holding Company
| Effective Date | 30 Aug 2017 |
| Name | Vss NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6265437 |
| Country of origin | NZ |
| Address |
21 Nayland Street Sumner Christchurch 8081 |
Location
Companies nearby
 |
Culet Jewellery Limited 158a Jervois Road |
|
Guy Richards Design Guide Limited 8 John St, Ponsonby, Auckland |
|
Hunter Productions Limited 1/8 Ardmore Rd |
|
Good More Limited 172 Jervois Road |
|
Brackenridge Total Financial Solutions Limited 109 Jervois Road |
|
Nanda Limited 176 Jervois Road |