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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Davis, Roger Brian |
Te Kauwhata 3781 New Zealand |
20 Mar 2024 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Liu, Zhan Xian |
Te Kauwhata 3781 New Zealand |
30 May 2012 - |
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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