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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bain, Scott Grant Director |
St Heliers Auckland 1071 |
26 Aug 2011 - current |
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 |
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 |
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 |
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