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System Safety Products Limited

Type: Nz Limited Company (Ltd)
9429037549107
NZBN
966895
Company Number
Registered
Company Status
Current address
The Lane, Botany Centre, 588 Chapel Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 01 Mar 2016

System Safety Products Limited was started on 02 Jul 1999 and issued a number of 9429037549107. This registered LTD company has been run by 1 director, named Daryl John Brown - an active director whose contract began on 02 Jul 1999.
According to our database (updated on 18 Oct 2019), the company uses 1 address: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 01 Mar 2016, System Safety Products Limited had been using 109 Ti Rakau Drive, Pakuranga, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Daryl Brown (an individual) located at Maraetai, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Melody Brown - located at Maraetai, Auckland.

Addresses

Previous addresses

Address: 109 Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 20 May 2010 to 01 Mar 2016

Address: 109 Ti Rakau Drive, Pakuranga, Manukau 2010, 2010 New Zealand

Registered address used from 20 May 2010 to 20 May 2010

Address: Mathieson & Co, Chartered Accountants, 107a Ti Rakau Drive, Pakuranga

Registered address used from 12 Apr 2000 to 20 May 2010

Address: Mathieson & Co, Chartered Accountants, 107a Ti Rakau Drive, Pakuranga

Physical address used from 05 Jul 1999 to 20 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Daryl John Brown Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Melody Jane Brown Maraetai
Auckland
2018
New Zealand
Directors

Daryl John Brown - Director

Appointment date: 02 Jul 1999

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 28 May 2015

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