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Life Safety Services Limited

Type: NZ Limited Company (Ltd)
9429043373437
NZBN
6133151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771360
Industry classification code
Fire Prevention Service
Industry classification description
Current address
Unit 7, 253 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 29 Jun 2021
Unit 7, 253 Lincoln Road
Henderson
Auckland 0610
New Zealand
Postal & office & delivery address used since 26 Nov 2021

Life Safety Services Limited was registered on 13 Oct 2016 and issued a New Zealand Business Number of 9429043373437. This registered LTD company has been managed by 4 directors: Zhirong Wu - an active director whose contract started on 02 Nov 2018,
Ka Yu Chow - an inactive director whose contract started on 13 Oct 2016 and was terminated on 05 Nov 2018,
Ka Ming Chow - an inactive director whose contract started on 13 Oct 2016 and was terminated on 02 Nov 2018,
Clinton Neil Webber - an inactive director whose contract started on 13 Oct 2016 and was terminated on 02 Nov 2017.
According to BizDb's data (updated on 17 Feb 2024), this company filed 1 address: Unit 7, 253 Lincoln Road, Henderson, Auckland, 0610 (types include: postal, office).
Until 29 Jun 2021, Life Safety Services Limited had been using 7 Jomac Place, Avondale, Auckland as their registered address.
BizDb identified more names for this company: from 12 Oct 2016 to 01 Dec 2018 they were called Stonewood Fire Services Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Life Safety Family Trust Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wu, Zhirong - located at Grey Lynn, Auckland. Life Safety Services Limited has been categorised as "Fire prevention service" (ANZSIC O771360).

Addresses

Principal place of activity

Unit 7, 253 Lincoln Road, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 7 Jomac Place, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 16 May 2019 to 29 Jun 2021

Address #2: 70 Hadfield Street, Beach Haven, Auckland, 0626 New Zealand

Physical & registered address used from 13 Nov 2018 to 16 May 2019

Address #3: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jan 2018 to 13 Nov 2018

Address #4: 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 13 Oct 2016 to 09 Jan 2018

Contact info
64 09 4144077
08 May 2019 Phone
info@lss.co.nz
08 May 2019 Email
www.lss.co.nz
04 Dec 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Life Safety Family Trust Limited
Shareholder NZBN: 9429048746571
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wu, Zhirong Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Zhirong Grey Lynn
Auckland
1021
New Zealand
Individual Chow, Ka Ming Mount Victoria
Wellington
6011
New Zealand
Individual Chow, Ka Yu Orakei
Auckland
1071
New Zealand
Individual Wu, Zhirong Grey Lynn
Auckland
1021
New Zealand
Individual Jiang, Fengying Grey Lynn
Auckland
1021
New Zealand
Directors

Zhirong Wu - Director

Appointment date: 02 Nov 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Nov 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 02 Nov 2018


Ka Yu Chow - Director (Inactive)

Appointment date: 13 Oct 2016

Termination date: 05 Nov 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Oct 2016


Ka Ming Chow - Director (Inactive)

Appointment date: 13 Oct 2016

Termination date: 02 Nov 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 13 Oct 2016


Clinton Neil Webber - Director (Inactive)

Appointment date: 13 Oct 2016

Termination date: 02 Nov 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Oct 2016

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