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Transport Safety Solutions (nz) Limited

Type: NZ Limited Company (Ltd)
9429042511373
NZBN
6082933
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
2/19 Waiatarua Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 12 Jul 2021

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).

Addresses

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

Contact info
64 02151 510189
Phone
doug@vitag.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Todd, Douglas Stuart Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Marvin, Grant Christopher Blockhouse Bay
Auckland
0600
New Zealand
Directors

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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