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Seatbelt Solutions Limited

Type: NZ Limited Company (Ltd)
9429030654709
NZBN
3844836
Company Number
Registered
Company Status
C231960
Industry classification code
Seat-belt Mfg
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Mar 2021

Seatbelt Solutions Limited, a registered company, was registered on 30 May 2012. 9429030654709 is the NZ business number it was issued. "Seat-belt mfg" (ANZSIC C231960) is how the company has been categorised. This company has been run by 2 directors: Roger Brian Davis - an active director whose contract began on 01 Mar 2024,
Zhan Xian Liu - an inactive director whose contract began on 30 May 2012 and was terminated on 01 Mar 2024.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Seatbelt Solutions Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up to 18 Mar 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 300 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 700 shares (70%).

Addresses

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 18 Mar 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 30 May 2012 to 28 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Davis, Roger Brian Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Liu, Zhan Xian Te Kauwhata
3781
New Zealand
Directors

Roger Brian Davis - Director

Appointment date: 01 Mar 2024

Address: Te Kauwhata, 3781 New Zealand

Address used since 20 Mar 2024


Zhan Xian Liu - Director (Inactive)

Appointment date: 30 May 2012

Termination date: 01 Mar 2024

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 17 Jun 2015

Address: Te Kauwhata, 3781 New Zealand

Address used since 21 Jun 2019

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