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General information

Safesan Co Limited

Type: NZ Limited Company (Ltd)
9429031895323
New Zealand Business Number
2327129
Company Number
Registered
Company Status

Safesan Co Limited (issued a business number of 9429031895323) was started on 19 Oct 2009. 5 addresess are currently in use by the company: 4 Dennis Avenue, Hillpark, Auckland, 2102 (type: registered, physical). 16 Ball Place, Mount Roskill, Auckland had been their physical address, up until 07 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Winkie, John (an individual) located at Manurewa, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Maclennan, Gavin Cameron (an individual) - located at Hillpark, Auckland. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
16 Ball Place, Mt Roskill, Auckland 1340 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Oct 2009
4 Dennis Avenue, Hillpark, Auckland, 2102 Registered & physical & service 07 Jun 2022
Last updated:
Directors
Name and Address Role Period
John Winkie
Manurewa, Auckland, 2102
Address used since 03 Sep 2015
Director 19 Oct 2009 - current
Gavin Cameron Maclennan
Manurewa, Auckland, 2102
Address used since 02 Mar 2017
Director 19 Oct 2009 - current
Lydia Louise Maclennan
Manurewa, Auckland, 2102
Address used since 30 Mar 2017
Director 30 Mar 2017 - current
Addresses
Previous address Type Period
16 Ball Place, Mount Roskill, Auckland, 1041 Physical & registered 19 Oct 2009 - 07 Jun 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Winkie, John
Individual 		Manurewa
Auckland
 19 Oct 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Maclennan, Gavin Cameron
Individual 		Hillpark
Auckland
2102 		19 Oct 2009 - current
Location
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