General information

Fail-safe Lighting (nz) Limited

Type: NZ Limited Company (Ltd)
9429038972263
New Zealand Business Number
551077
Company Number
Registered
Company Status

Fail-Safe Lighting (Nz) Limited (issued a business number of 9429038972263) was incorporated on 03 Sep 1992. 4 addresses are in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their service address, up to 10 Jan 2024. 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:
Davies, Christine Helen (an individual) located at Rd 3, Napier. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Davies, John Owen (an individual) - located at Rd 3, Napier. Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
30 Waverley Road, Rd3, Napier Other (Address For Share Register) & shareregister (Address For Share Register) 31 Jul 2000
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Physical 05 Sep 2014
50a Ossian Street, Ahuriri, Napier, 4110 Registered & service 10 Jan 2024
Directors
Name and Address Role Period
John Owen Davies
Rd 3, Napier, 4183
Address used since 01 Jul 2016
Director 03 Sep 1992 - current
Christine Helen Davies
Rd 3, Napier, 4183
Address used since 01 Jul 2016
Director 17 Jan 1997 - current
Garrick John Collister
Tamatea, Napier,
Address used since 03 Sep 1992
Director 03 Sep 1992 - 17 Mar 1997
Addresses
Previous address Type Period
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Service 05 Sep 2014 - 10 Jan 2024
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Registered 30 Jul 2014 - 10 Jan 2024
Wilket House, Shakespeare Road, Napier Registered 21 Sep 2004 - 30 Jul 2014
Wilket House, Shakespeare Road, Napier Physical 21 Sep 2004 - 05 Sep 2014
Same As Registered Offfice Physical 01 Aug 1997 - 01 Aug 1997
Marewa House, Kennedy Road, Napier Registered 01 Aug 1997 - 21 Sep 2004
30 Waverley Road, Rd 3, Napier Physical 01 Aug 1997 - 21 Sep 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Davies, Christine Helen
Individual
Rd 3
Napier
03 Sep 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davies, John Owen
Individual
Rd 3
Napier
03 Sep 1992 - current
Location
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