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Fail-safe Lighting (nz) Limited

Type: NZ Limited Company (Ltd)
9429038972263
NZBN
551077
Company Number
Registered
Company Status
Current address
30 Waverley Road
Rd3
Napier
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Jul 2000
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Physical address used since 05 Sep 2014
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

Fail-Safe Lighting (Nz) Limited, a registered company, was launched on 03 Sep 1992. 9429038972263 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: John Owen Davies - an active director whose contract began on 03 Sep 1992,
Christine Helen Davies - an active director whose contract began on 17 Jan 1997,
Garrick John Collister - an inactive director whose contract began on 03 Sep 1992 and was terminated on 17 Mar 1997.
Last updated on 13 May 2024, the BizDb database contains detailed information about 1 address: 50A Ossian Street, Ahuriri, Napier, 4110 (category: registered, service).
Fail-Safe Lighting (Nz) Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their service address up until 10 Jan 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Service address used from 05 Sep 2014 to 10 Jan 2024

Address #2: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered address used from 30 Jul 2014 to 10 Jan 2024

Address #3: Wilket House, Shakespeare Road, Napier New Zealand

Registered address used from 21 Sep 2004 to 30 Jul 2014

Address #4: Wilket House, Shakespeare Road, Napier New Zealand

Physical address used from 21 Sep 2004 to 05 Sep 2014

Address #5: Same As Registered Offfice

Physical address used from 01 Aug 1997 to 01 Aug 1997

Address #6: Marewa House, Kennedy Road, Napier

Registered address used from 01 Aug 1997 to 21 Sep 2004

Address #7: 30 Waverley Road, Rd 3, Napier

Physical address used from 01 Aug 1997 to 21 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davies, Christine Helen Rd 3
Napier
Shares Allocation #2 Number of Shares: 50
Individual Davies, John Owen Rd 3
Napier
Directors

John Owen Davies - Director

Appointment date: 03 Sep 1992

Address: Rd 3, Napier, 4183 New Zealand

Address used since 01 Jul 2016


Christine Helen Davies - Director

Appointment date: 17 Jan 1997

Address: Rd 3, Napier, 4183 New Zealand

Address used since 01 Jul 2016


Garrick John Collister - Director (Inactive)

Appointment date: 03 Sep 1992

Termination date: 17 Mar 1997

Address: Tamatea, Napier,

Address used since 03 Sep 1992

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