General information

Safer City Group Limited

Type: NZ Limited Company (Ltd)
9429030983090
New Zealand Business Number
3514694
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Safer City Group Limited (issued an NZBN of 9429030983090) was incorporated on 26 Aug 2011. 5 addresess are currently in use by the company: 41 Grampian Road, St Heliers, Auckland, 1071 (type: office, postal). 72 Melanesia Road, St Heliers, Auckland had been their registered address, until 16 Aug 2016. Safer City Group Limited used other aliases, namely: Securogroup Limited from 15 Aug 2011 to 01 Aug 2019. 122500 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 24500 shares (20 per cent of shares), namely:
Ac Parlane Trustee Limited (an entity) located at Epsom, Auckland postcode 1023,
Parlane, Courtney Paige (an individual) located at Pahurehure, Papakura postcode 2113,
Parlane, Adam (an individual) located at Pahurehure, Papakura postcode 2113. When considering the second group, a total of 2 shareholders hold 2.04 per cent of all shares (2500 shares); it includes
Rowan Stanley Kingstone (an other) - located at Parnell, Auckland,
Jeremy Ormond Cooper (an other) - located at Parnell, Auckland. The third group of shareholders, share allocation (100 shares, 0.08%) belongs to 1 entity, namely:
Bain, Scott Grant, located at St Heliers, Auckland (a director). "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Safer City Group Limited. Our data was last updated on 31 Mar 2024.

Current address Type Used since
41 Grampian Road, St Heliers, Auckland, 1071 Office unknown
41 Grampian Road, St Heliers, Auckland, 1071 Physical & registered & service 16 Aug 2016
41 Grampian Road, St Heliers, Auckland, 1071 Postal & delivery 08 Apr 2019
Contact info
64 21 746777
Phone (Phone)
info@safercities.com
Email
invoices@safercities.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://safercities.com/
Website
Directors
Name and Address Role Period
Scott Grant Bain
St Heliers, Auckland, 1071
Address used since 26 Aug 2011
St Heliers, Auckland, 1071
Address used since 26 Aug 2011
Director 26 Aug 2011 - current
Christopher Kelvin John Wiggins
Stonefields, Auckland, 1072
Address used since 25 Oct 2023
Director 25 Oct 2023 - current
Adam Douglas Parlane
Pahurehure, Papakura, 2113
Address used since 25 Oct 2023
Director 25 Oct 2023 - current
David John Wrathall
Bongard Road, Auckland, 1071
Address used since 26 Aug 2011
Director 26 Aug 2011 - 21 Apr 2015
Addresses
Principal place of activity
41 Grampian Road , St Heliers , Auckland , 1071
Previous address Type Period
72 Melanesia Road, St Heliers, Auckland, 1071 Registered & physical 26 Aug 2011 - 16 Aug 2016
Financial Data
Financial info
122500
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24500
Shareholder Name Address Period
Ac Parlane Trustee Limited
Shareholder NZBN: 9429050647583
Entity (NZ Limited Company)
Epsom
Auckland
1023
22 Nov 2022 - current
Parlane, Courtney Paige
Individual
Pahurehure
Papakura
2113
22 Nov 2022 - current
Parlane, Adam
Individual
Pahurehure
Papakura
2113
22 Nov 2022 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Rowan Stanley Kingstone
Other (Other)
Parnell
Auckland
1052
29 Mar 2019 - current
Jeremy Ormond Cooper
Other (Other)
Parnell
Auckland
1052
29 Mar 2019 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Bain, Scott Grant
Director
St Heliers
Auckland
1071
26 Aug 2011 - current
Shares Allocation #4 Number of Shares: 70900
Shareholder Name Address Period
Bain Investment Trustee Limited
Shareholder NZBN: 9429041369395
Entity (NZ Limited Company)
Epsom
Auckland
1023
17 Nov 2014 - current
Cornere, Megan Michelle
Individual
St Heliers
Auckland
1071
26 Aug 2011 - current
Bain, Scott Grant
Director
St Heliers
Auckland
1071
26 Aug 2011 - current
Shares Allocation #5 Number of Shares: 24500
Shareholder Name Address Period
Del Slane, Jacqueline
Individual
Stonefields
Auckland
1072
12 Nov 2014 - current
Wiggins, Christopher Kelvin John
Individual
Stonefields
Auckland
1072
12 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Wrathall, David John
Individual
Bongard Road
Auckland
1071
26 Aug 2011 - 31 Aug 2016
Craig, Iain Hunter
Individual
St. Heliers
Auckland
1071
26 Aug 2011 - 31 Aug 2016
Wrathall, Jacqueline Rae
Individual
Mission Bay
Auckland
1071
26 Aug 2011 - 31 Aug 2016
Mullan, Grant Sinclair
Individual
Kohimarama
Auckland
1071
26 Aug 2011 - 17 Nov 2014
David John Wrathall
Director
Bongard Road
Auckland
1071
26 Aug 2011 - 31 Aug 2016
Location
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