S3 Systems And Safety Solutions Limited
Type: NZ Limited Company (Ltd)S3 Systems and Safety Solutions Limited (NZBN 9429031205382) was incorporated on 02 Mar 2011. 7 addresess are in use by the company: 9 Strawbridge Square, Stoke, Nelson, 7011 (type: registered, service). 9 Strawbridge Square, Stoke, Nelson had been their registered address, up until 19 Aug 2020. S3 Systems and Safety Solutions Limited used more aliases, namely: S3 Systems & Safety Solutions Limited from 23 Feb 2011 to 02 Mar 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Stewart, Owen John (a director) located at Woodend, Canterbury postcode 7610. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Haywood, Nicola Joan (a director) - located at Woodend, Canterbury. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to S3 Systems and Safety Solutions Limited. Our information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Strawbridge Square, Stoke, Nelson, 7011 | Office & delivery | 22 Aug 2019 |
| Po Box 2345, Stoke, Nelson, 7041 | Postal | 22 Aug 2019 |
| 2 Kew Place, Richmond, Richmond, 7020 | Registered & physical & service | 19 Aug 2020 |
| 9 Strawbridge Square, Stoke, Nelson, 7011 | Registered & service | 06 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen John Stewart
Woodend, 7610
Address used since 19 Sep 2024
Swannanoa, North Cnaterbury, 7475
Address used since 29 Aug 2023
Richmond, Nelson, 7020
Address used since 05 Dec 2012 |
Director | 02 Mar 2011 - current |
|
Nicola Joan Haywood
Woodend, Woodend, 7610
Address used since 19 Sep 2024
Swannanoa, Canterbury, 7475
Address used since 29 Aug 2023
Richmond, Nelson, 7020
Address used since 05 Dec 2012 |
Director | 02 Mar 2011 - current |
| Type | Used since | |
|---|---|---|
| 9 Strawbridge Square, Stoke, Nelson, 7011 | Registered & service | 06 Sep 2023 |
| 9 Strawbridge Square , Stoke , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 9 Strawbridge Square, Stoke, Nelson, 7011 | Registered & physical | 20 Jul 2016 - 19 Aug 2020 |
| 212 Howick Road, Witherlea, Blenheim, 7201 | Physical & registered | 02 Mar 2011 - 20 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Owen John Director |
Woodend Canterbury 7610 |
02 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haywood, Nicola Joan Director |
Woodend Canterbury 7610 |
02 Mar 2011 - current |
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