Transport Safety Solutions (nz) Limited
Type: NZ Limited Company (Ltd)Transport Safety Solutions (Nz) Limited (issued a business number of 9429042511373) was started on 15 Aug 2016. 2 addresses are currently in use by the company: 2/19 Waiatarua Road, Remuera, Auckland, 1050 (type: registered, physical). 28 Mitchell Street, Blockhouse Bay, Auckland had been their registered address, up to 12 Jul 2021. Transport Safety Solutions (Nz) Limited used other names, namely: Safeguard Holdings Limited from 11 Aug 2016 to 24 Aug 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Todd, Douglas Stuart (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Marvin, Grant Christopher (a director) - located at Blockhouse Bay, Auckland. "Investment - non financial assets nec" (business classification L664010) is the category the ABS issued to Transport Safety Solutions (Nz) Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/19 Waiatarua Road, Remuera, Auckland, 1050 | Registered & physical & service | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Stuart Todd
Remuera, Auckland, 1050
Address used since 02 Jul 2021
Epsom, Auckland, 1023
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - current |
|
Grant Christopher Marvin
Blockhouse Bay, Auckland, 0600
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - current |
| 2/19 Waiatarua Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 28 Mitchell Street, Blockhouse Bay, Auckland, 0600 | Registered & physical | 15 Aug 2016 - 12 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Douglas Stuart Individual |
Remuera Auckland 1050 |
15 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marvin, Grant Christopher Director |
Blockhouse Bay Auckland 0600 |
15 Aug 2016 - current |
 |
Verifind Limited 20 B Mitchell Street |
|
Smk Limited 20b Mitchell Street |
|
Address Solution Limited 18 Mitchell Street |
|
Shszn Management Limited 18 Mitchell Street |
|
Invermor Consulting Limited 67 Endeavour Street |
|
Gas Appliance Specialists (2005) Limited 9 Barton Street East |
|
The Burndred Land Company Limited 8a Lifford Place |
|
Belbermeer Trustee Limited 8a Lifford Place |
|
Under The Neath Trust Trustee Company Limited 1 Scenic Drive |
|
I Ragazzi Trust Trustee Company Limited 1 Scenic Drive |
|
Citic Urban Investment Limited 9a Preston Avenue |
|
Iron Age Investments Limited 3 Morvern Road |