Ultimate Safety Systems Limited, a registered company, was registered on 24 Jan 2007. 9429033649160 is the number it was issued. "Workplace training" (ANZSIC P810170) is how the company was classified. The company has been run by 2 directors: Jeffrey Taylor-Hayhurst - an active director whose contract began on 24 Jan 2007,
Debra Anne Taylor-Hayhurst - an inactive director whose contract began on 01 Nov 2010 and was terminated on 10 Nov 2016.
Updated on 04 Apr 2022, BizDb's data contains detailed information about 1 address: 14 Marangai Drive, Pegasus, Pegasus, 7612 (types include: registered, physical).
Ultimate Safety Systems Limited had been using 3B/303 Blenheim Road, Upper Riccarton, Christchurch as their registered address up to 09 Jul 2018.
Old names used by the company, as we found at BizDb, included: from 24 Jan 2007 to 04 Nov 2010 they were named Ultimate Safety Systems Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: 3b/303 Blenheim Road, Upper Riccarton, Christchurch, 8042 New Zealand
Registered & physical address used from 29 Oct 2014 to 09 Jul 2018
Address #2: Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 New Zealand
Physical & registered address used from 07 Jan 2009 to 29 Oct 2014
Address #3: Ben H Collins Chartered Accountants Ltd, 369 High Street, Rangiora
Registered address used from 01 Jul 2008 to 07 Jan 2009
Address #4: Ben H Collins Chartered Accountants, 369 High Street, Rangiora
Physical address used from 01 Jul 2008 to 07 Jan 2009
Address #5: 32 Parkhouse Drive, Rangiors
Physical address used from 24 Jan 2007 to 01 Jul 2008
Address #6: 32 Parkhouse Drive, Rangiora
Registered address used from 24 Jan 2007 to 01 Jul 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 29 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jeffrey Taylor-hayhurst |
Pegasus Pegasus 7612 New Zealand |
24 Jan 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Debra Anne Taylor-hayhurst |
Pegasus Pegasus 7612 New Zealand |
04 Nov 2010 - |
Jeffrey Taylor-hayhurst - Director
Appointment date: 24 Jan 2007
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 19 Aug 2016
Debra Anne Taylor-hayhurst - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 10 Nov 2016
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 19 Aug 2016
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