International Safety Products Nz Limited was incorporated on 27 Nov 2009 and issued an NZBN of 9429031749640. This registered LTD company has been run by 5 directors: Rashmi Gupte - an active director whose contract began on 27 Nov 2009,
Carmen Anette Hansel - an active director whose contract began on 09 Nov 2022,
Bruce Raymond Sheppard - an active director whose contract began on 09 Nov 2022,
Akshay Gupte - an active director whose contract began on 09 Nov 2022,
Peter James Gough - an inactive director whose contract began on 27 Nov 2009 and was terminated on 09 Nov 2022.
As stated in the BizDb information (updated on 18 Apr 2024), the company uses 4 addresses: Suite 8, 69 Captain Springs Road, Onehunga, Auckland, 1061 (registered address),
Suite 8, 69 Captain Springs Road, Onehunga, Auckland, 1061 (service address),
38 Takahe Road, Titirangi, Auckland, 0604 (registered address),
38 Takahe Road, Titirangi, Auckland, 0604 (physical address) among others.
Up to 19 Nov 2020, International Safety Products Nz Limited had been using 9/69 Captain Springs Road, Onehunga, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Gupte, Akshay (an individual) located at 604, Auckland postcode 604.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Gupte, Rashmi - located at 604, Auckland.
The third share allocation (500 shares, 50%) belongs to 1 entity, namely:
James Gough, Peter, located at Hillsborough, Auckland (an individual). International Safety Products Nz Limited is categorised as "Traffic management or control services - except police" (ANZSIC O771930).
Other active addresses
Address #4: Suite 8, 69 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 20 Nov 2023
Principal place of activity
9/69 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 9/69 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 27 Mar 2017 to 19 Nov 2020
Address #2: 4b Belfast Street, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 27 Nov 2009 to 27 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Gupte, Akshay |
604 Auckland 604 New Zealand |
27 Nov 2009 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Gupte, Rashmi |
604 Auckland 604 New Zealand |
27 Nov 2009 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | James Gough, Peter |
Hillsborough Auckland 1024 New Zealand |
27 Nov 2009 - |
Rashmi Gupte - Director
Appointment date: 27 Nov 2009
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Nov 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 26 Apr 2010
Carmen Anette Hansel - Director
Appointment date: 09 Nov 2022
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 09 Nov 2022
Bruce Raymond Sheppard - Director
Appointment date: 09 Nov 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 09 Nov 2022
Akshay Gupte - Director
Appointment date: 09 Nov 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Nov 2022
Peter James Gough - Director (Inactive)
Appointment date: 27 Nov 2009
Termination date: 09 Nov 2022
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Jul 2013
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