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Ultimate Safety Systems Limited

Type: NZ Limited Company (Ltd)
9429033649160
NZBN
1902481
Company Number
Registered
Company Status
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
Bennett Reddington Ltd
3b/ 303 Blenheim Road,upper Riccarton
Christchurch 8041
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 20 Oct 2014
14 Marangai Drive
Pegasus
Pegasus 7612
New Zealand
Registered & physical address used since 09 Jul 2018

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).

Addresses

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

Contact info
64 21 865877
Phone
jeff@ultimatesafetysystems.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Jeffrey Taylor-hayhurst Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Debra Anne Taylor-hayhurst Pegasus
Pegasus
7612
New Zealand
Directors

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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