General information

Safe Systems Limited

Type: NZ Limited Company (Ltd)
9429032546149
New Zealand Business Number
2175908
Company Number
Registered
Company Status

Safe Systems Limited (issued an NZ business number of 9429032546149) was launched on 26 Sep 2008. 2 addresses are in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). Hudson Kasper, Level 2, Merial Building, Manukau City had been their registered address, up to 01 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mercer, Andrew David (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mercer, Vanessa Stacey (an individual) - located at Remuera, Auckland. Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 Registered & physical & service 01 Sep 2020
Directors
Name and Address Role Period
Andrew David Mercer
Remuera, Auckland, 1050
Address used since 13 Aug 2014
Director 26 Sep 2008 - current
Vanessa Stacey Mercer
Remuera, Auckland, 1050
Address used since 13 Aug 2014
Director 26 Sep 2008 - current
Addresses
Previous address Type Period
Hudson Kasper, Level 2, Merial Building, Manukau City Registered & physical 26 Sep 2008 - 01 Sep 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mercer, Andrew David
Individual
Remuera
Auckland
1050
26 Sep 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mercer, Vanessa Stacey
Individual
Remuera
Auckland
1050
26 Sep 2008 - current
Location