Vehicle Safety Systems Limited

Vehicle Safety Systems Limited was incorporated on 21 Jan 1999 and issued a business number of 9429037684624. This registered LTD company has been managed by 5 directors: Stuart Raymond Mitchell - an active director whose contract started on 31 Aug 2017,
Jinan Broadbery - an inactive director whose contract started on 31 Aug 2017 and was terminated on 30 Sep 2021,
Bjorn Paul Revfeim - an inactive director whose contract started on 31 Aug 2017 and was terminated on 18 Jan 2019,
Terence David Saville - an inactive director whose contract started on 18 Nov 1999 and was terminated on 31 Aug 2017,
Lee David Saville - an inactive director whose contract started on 21 Jan 1999 and was terminated on 06 Mar 2008.
According to our information (updated on 20 Mar 2024), this company uses 1 address: Level 4, Graham Street, Auckland, 1011 (types include: registered, physical).
Up to 11 Jun 2018, Vehicle Safety Systems Limited had been using 1F John Street, Ponsonby, Auckland as their physical address.
A total of 550000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 549999 shares are held by 1 entity, namely:
Vss Nz Limited (an entity) located at Sumner, Christchurch postcode 8081.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Vss Nz Limited - located at Sumner, Christchurch.

Previous addresses

Address: 1f John Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 09 May 2014 to 11 Jun 2018

Address: 418 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 14 Dec 2011 to 09 May 2014

Address: Level 2, 26-28 Customs Street East, Auckland Cbd, Auckland, 1143 New Zealand

Physical & registered address used from 09 Jun 2011 to 14 Dec 2011

Address: Unit 4, 3 Margaret Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 24 Apr 2008 to 09 Jun 2011

Address: 111 Jervois Road, Herne Bay, Auckland

Registered & physical address used from 13 May 2004 to 24 Apr 2008

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmaket

Registered address used from 05 Apr 2002 to 05 Apr 2002

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical address used from 05 Apr 2002 to 05 Apr 2002

Address: Thompson Francis, Chartered Accountants, Level 2, 25 Teed St, Newmarket, Auckland

Registered address used from 04 Jul 2001 to 05 Apr 2002

Address: Level 2, 25 Teed St, Newmarket, Auckland

Physical address used from 04 Jul 2001 to 05 Apr 2002

Address: Thompson Francis, Chartered Accountants, Level 2, 25 Teed St, Newmarket, Auckland

Physical address used from 04 Jul 2001 to 04 Jul 2001

Address: Thompson Francis, Chartered Accountants, Level 2, 25 Teed St, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 04 Jul 2001

Previous Shareholders

Ultimate Holding Company

Stuart Raymond Mitchell - Director

Appointment date: 31 Aug 2017

Jinan Broadbery - Director (Inactive)

Appointment date: 31 Aug 2017

Termination date: 30 Sep 2021

Bjorn Paul Revfeim - Director (Inactive)

Appointment date: 31 Aug 2017

Termination date: 18 Jan 2019

Terence David Saville - Director (Inactive)

Appointment date: 18 Nov 1999

Termination date: 31 Aug 2017

Lee David Saville - Director (Inactive)

Appointment date: 21 Jan 1999

Termination date: 06 Mar 2008