General information

Ultimate Safety Systems Limited

Type: NZ Limited Company (Ltd)
9429033649160
New Zealand Business Number
1902481
Company Number
Registered
Company Status
P810170 - Workplace Training
Industry classification codes with description

Ultimate Safety Systems Limited (issued a business number of 9429033649160) was registered on 24 Jan 2007. 3 addresses are currently in use by the company: 14 Marangai Drive, Pegasus, Pegasus, 7612 (type: registered, physical). 3B/303 Blenheim Road, Upper Riccarton, Christchurch had been their registered address, until 09 Jul 2018. Ultimate Safety Systems Limited used other names, namely: Ultimate Safety Systems Limited from 24 Jan 2007 to 04 Nov 2010. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Jeffrey Taylor-Hayhurst (an individual) located at Pegasus, Pegasus postcode 7612. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Debra Taylor-Hayhurst (an individual) - located at Pegasus, Pegasus. "Workplace training" (business classification P810170) is the category the ABS issued to Ultimate Safety Systems Limited. Our information was last updated on 04 Apr 2022.

Current address Type Used since
Bennett Reddington Ltd, 3b/ 303 Blenheim Road,upper Riccarton, Christchurch, 8041 Other (Address For Share Register) (Address For Share Register) 20 Oct 2014
14 Marangai Drive, Pegasus, Pegasus, 7612 Registered & physical 09 Jul 2018
Contact info
64 21 865877
Phone (Phone)
jeff@ultimatesafetysystems.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jeffrey Taylor-hayhurst
Pegasus, Pegasus, 7612
Address used since 19 Aug 2016
Director 24 Jan 2007 - current
Debra Anne Taylor-hayhurst
Pegasus, Pegasus, 7612
Address used since 19 Aug 2016
Director 01 Nov 2010 - 10 Nov 2016
Addresses
Previous address Type Period
3b/303 Blenheim Road, Upper Riccarton, Christchurch, 8042 Registered & physical 29 Oct 2014 - 09 Jul 2018
Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 Physical & registered 07 Jan 2009 - 29 Oct 2014
Ben H Collins Chartered Accountants Ltd, 369 High Street, Rangiora Registered 01 Jul 2008 - 07 Jan 2009
Ben H Collins Chartered Accountants, 369 High Street, Rangiora Physical 01 Jul 2008 - 07 Jan 2009
32 Parkhouse Drive, Rangiors Physical 24 Jan 2007 - 01 Jul 2008
32 Parkhouse Drive, Rangiora Registered 24 Jan 2007 - 01 Jul 2008
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jeffrey Taylor-hayhurst
Individual
Pegasus
Pegasus
7612
24 Jan 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Debra Anne Taylor-hayhurst
Individual
Pegasus
Pegasus
7612
04 Nov 2010 - current
Location
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