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Stay Safe Systems Limited

Type: NZ Limited Company (Ltd)
9429041104699
NZBN
4981380
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 21 Mar 2016
8 Malvern Road
Ngauranga
Wellington 6035
New Zealand
Physical & service address used since 25 Jul 2018
6e Pope Street, Addington (rodgers & Co), Addington (rodgers & Co Ltd)
Addington
Christchurch 8011
New Zealand
Registered & service address used since 13 Jun 2023

Stay Safe Systems Limited was registered on 19 Mar 2014 and issued a number of 9429041104699. This registered LTD company has been supervised by 4 directors: Joel Paul Matsis - an active director whose contract began on 15 May 2023,
Seth Jesse Matsis - an active director whose contract began on 07 Aug 2023,
Diego Nunez - an inactive director whose contract began on 19 Mar 2014 and was terminated on 15 May 2023,
Joel Matsis - an inactive director whose contract began on 19 Mar 2014 and was terminated on 17 Feb 2023.
According to our database (updated on 02 Apr 2024), the company uses 3 addresses: 6E Pope Street, Addington (Rodgers & Co), Addington (Rodgers & Co Ltd), Addington, Christchurch, 8011 (registered address),
6E Pope Street, Addington (Rodgers & Co), Addington (Rodgers & Co Ltd), Addington, Christchurch, 8011 (service address),
8 Malvern Road, Ngauranga, Wellington, 6035 (physical address),
8 Malvern Road, Ngauranga, Wellington, 6035 (service address) among others.
Up to 25 Jul 2018, Stay Safe Systems Limited had been using Level 1, 8 Raroa Road, Hutt Central, Lower Hutt as their physical address.
BizDb identified previous names used by the company: from 19 Feb 2014 to 10 Nov 2022 they were named Stay Safe Systems Goleman Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 38 shares are held by 1 entity, namely:
Matsis, Seth Jesse (an individual) located at Woolston, Christchurch postcode 8062.
Another group consists of 2 shareholders, holds 62% shares (exactly 62 shares) and includes
Shaw, Benjamin James - located at Waterloo, Lower Hutt,
Matsis, Joel - located at Kennedys Bush, Christchurch. Stay Safe Systems Limited was classified as "Building installation services nec" (business classification E323925).

Addresses

Previous addresses

Address #1: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical address used from 21 Mar 2016 to 25 Jul 2018

Address #2: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 29 Sep 2015 to 21 Mar 2016

Address #3: 120 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 19 Mar 2014 to 29 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38
Individual Matsis, Seth Jesse Woolston
Christchurch
8062
New Zealand
Shares Allocation #2 Number of Shares: 62
Individual Shaw, Benjamin James Waterloo
Lower Hutt
5011
New Zealand
Individual Matsis, Joel Kennedys Bush
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matsis, Seth Jesse Woolston
Christchurch
8062
New Zealand
Individual Elimelech, Siman Tov Whitby
Porirua
5024
New Zealand
Individual Nunez, Diego Ngauranga
Wellington
6035
New Zealand
Entity Goleman Wellington Limited
Shareholder NZBN: 9429032718867
Company Number: 2137680
Hutt Central
Lower Hutt
5010
New Zealand
Entity Goleman Wellington Limited
Shareholder NZBN: 9429032718867
Company Number: 2137680
Hutt Central
Lower Hutt
5010
New Zealand
Directors

Joel Paul Matsis - Director

Appointment date: 15 May 2023

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 15 May 2023


Seth Jesse Matsis - Director

Appointment date: 07 Aug 2023

Address: Woolston, Christchurch, 8062 New Zealand

Address used since 07 Aug 2023


Diego Nunez - Director (Inactive)

Appointment date: 19 Mar 2014

Termination date: 15 May 2023

Address: Wellington, New Zealand, 6011 New Zealand

Address used since 19 Mar 2014

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 10 Sep 2019


Joel Matsis - Director (Inactive)

Appointment date: 19 Mar 2014

Termination date: 17 Feb 2023

Address: Glenside, Wellington, 6037 New Zealand

Address used since 19 Mar 2014

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 30 Sep 2017

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