Safari Group (nz) Limited
Type: NZ Limited Company (Ltd)Safari Group (Nz) Limited (issued an NZBN of 9429031145633) was started on 11 Apr 2011. 2 addresses are currently in use by the company: 3A Graham Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 6-79 Grafton Road, Grafton, Auckland had been their physical address, until 01 Dec 2020. Safari Group (Nz) Limited used more names, namely: Rn & St Limited from 05 Apr 2011 to 18 Apr 2011. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Ilt (No. 43) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Neil, Robert Dean (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Taylor, Stephen Robert (an individual) - located at Rd 1, Waiheke Island,
Taylor, Pamela Jane (an individual) - located at Rd 1, Waiheke Island. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Safari Group (Nz) Limited. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a Graham Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 01 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Dean Neil
Cockle Bay, Auckland, 2014
Address used since 27 Nov 2018
Pearson Road, Whitford, Auckland, 2571
Address used since 11 Apr 2011 |
Director | 11 Apr 2011 - current |
|
Ian Richard Pitham
Kumeu, Auckland, 0810
Address used since 16 Oct 2023
Massey, Auckland, 0614
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Damien Kent Taylor
Rd 2, Taupaki, 0782
Address used since 02 Nov 2022
Birkenhead, Auckland, 0626
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Joshua Mathew Van Veen
Hobsonville, Auckland, 0616
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Simon Robert Taylor
Bayview, Auckland, 0629
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Stephen Robert Taylor
Rd 1, Waiheke Island, 1971
Address used since 19 Nov 2021
147 Victoria Street, Auckland, 1010
Address used since 23 Nov 2020
Greenhithe, Auckland, 0632
Address used since 23 Nov 2015 |
Director | 11 Apr 2011 - 01 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| 6-79 Grafton Road, Grafton, Auckland, 1010 | Physical | 01 Dec 2015 - 01 Dec 2020 |
| 6-79 Grafton Road, Grafton, Auckland, 1010 | Registered | 19 Nov 2014 - 01 Dec 2020 |
| 2-79 Grafton Road, Grafton, Auckland, 1010 | Registered | 11 Apr 2011 - 19 Nov 2014 |
| 2-79 Grafton Road, Grafton, Auckland, 1010 | Physical | 11 Apr 2011 - 01 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ilt (no. 43) Limited Shareholder NZBN: 9429046513823 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
26 Nov 2019 - current |
|
Neil, Robert Dean Individual |
Cockle Bay Auckland 2014 |
11 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stephen Robert Individual |
Rd 1 Waiheke Island 1971 |
11 Apr 2011 - current |
|
Taylor, Pamela Jane Individual |
Rd 1 Waiheke Island 1971 |
11 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, John Andrew Individual |
The Red Brick House, Neville Street Warkworth 0910 |
11 Apr 2011 - 26 Nov 2019 |
 |
Cystic Fibrosis Association Of New Zealand Suite 2, 79 Grafton Road |
|
Oldham Limited Level 3 |
|
Complete Learning Limited Level 3 |
|
Neurological Foundation Of New Zealand 66 Grafton Road |
|
Hammamas NZ Limited 72 Grafton Road |
|
Romney Nominees Limited 72 Grafton Road |
|
Tamaki Community Care Limited 52 Symonds Street |
|
Tamaki Health East Limited 52 Symonds Street |
|
Tamaki Health Manukau Limited 52 Symonds Street |
|
Tamaki Healthcare Systems Limited 52 Symonds Street |
|
Trans Tasman Bloodstock Limited Level 7, |
|
Beckman Callagher Trustees Limited Level 2, 3 Arawa Street |