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International Safety Products Nz Limited

Type: NZ Limited Company (Ltd)
9429031749640
NZBN
2368131
Company Number
Registered
Company Status
103639867
GST Number
No Abn Number
Australian Business Number
O771930
Industry classification code
Traffic Management Or Control Services - Except Police
Industry classification description
Current address
9/69 Captain Springs Road
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 29 Apr 2019
Po Box 24726
Royal Oak
Auckland 1345
New Zealand
Postal address used since 29 Apr 2019
38 Takahe Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 19 Nov 2020

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).

Addresses

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

Contact info
64 21 757623
10 Oct 2018 Phone
rashmi@isptraffic.co.nz
Email
rashmi@pbtraffic.co.nz
23 Mar 2021 nzbn-reserved-invoice-email-address-purpose
pbtraffic.co.nz
10 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Gupte, Akshay 604
Auckland
604
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Gupte, Rashmi 604
Auckland
604
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual James Gough, Peter Hillsborough
Auckland
1024
New Zealand
Directors

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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