Transport Safety Solutions (Nz) Limited, a registered company, was launched on 15 Aug 2016. 9429042511373 is the NZBN it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company has been classified. The company has been run by 2 directors: Douglas Stuart Todd - an active director whose contract began on 15 Aug 2016,
Grant Christopher Marvin - an active director whose contract began on 15 Aug 2016.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 2/19 Waiatarua Road, Remuera, Auckland, 1050 (types include: registered, physical).
Transport Safety Solutions (Nz) Limited had been using 28 Mitchell Street, Blockhouse Bay, Auckland as their registered address up to 12 Jul 2021.
Past names used by this company, as we established at BizDb, included: from 11 Aug 2016 to 24 Aug 2016 they were called Safeguard Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
2/19 Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address: 28 Mitchell Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 15 Aug 2016 to 12 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Todd, Douglas Stuart |
Remuera Auckland 1050 New Zealand |
15 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Marvin, Grant Christopher |
Blockhouse Bay Auckland 0600 New Zealand |
15 Aug 2016 - |
Douglas Stuart Todd - Director
Appointment date: 15 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jul 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Aug 2016
Grant Christopher Marvin - Director
Appointment date: 15 Aug 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 15 Aug 2016
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