Sphere Safety Limited (issued an NZBN of 9429034632734) was registered on 12 Aug 2005. 8 addresess are currently in use by the company: 242 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, until 01 Apr 2020. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.5% of shares), namely:
Gibson, Andrew James (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 198 shares); it includes
Gibson, Gillian Margaret (an individual) - located at 242 Hurstmere Road, Takapuna, Auckland,
Gibson, Andrew James (an individual) - located at 242 Hurstmere Road, Takapuna, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Gibson, Gillian Margaret, located at Takapuna, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Sphere Safety Limited. The Businesscheck database was updated on 16 Feb 2024.
Current address | Type | Used since |
---|---|---|
242 Hurstmere Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Aug 2011 |
Po Box 31597, Milford, Auckland, 0741 | Postal | 13 Aug 2019 |
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1142 | Office | 13 Aug 2019 |
242 Hurstmere Road, Takapuna, Auckland, 0622 | Delivery | 13 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Gillian Margaret Gibson
Takapuna, Auckland, 0622
Address used since 17 Aug 2011 |
Director | 12 Aug 2005 - current |
Andrew James Gibson
Takapuna, Auckland, 0622
Address used since 17 Aug 2011 |
Director | 12 Aug 2005 - current |
Richard George Carver
Victoria Park, Auckland,
Address used since 12 Aug 2005 |
Director | 12 Aug 2005 - 25 Jul 2007 |
Type | Used since | |
---|---|---|
242 Hurstmere Road, Takapuna, Auckland, 0622 | Delivery | 13 Aug 2019 |
242 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 01 Apr 2020 |
Pricewaterhousecoopers , Level 8, Pricewaterhousecoopers Tower , 188 Quay Street, Auckland , 1142 |
Previous address | Type | Period |
---|---|---|
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1142 | Physical & registered | 25 Aug 2011 - 01 Apr 2020 |
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 07 Sep 2006 - 25 Aug 2011 |
3 Muritai Road, Milford, Auckland | Registered & physical | 12 Aug 2005 - 07 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Andrew James Individual |
Takapuna Auckland 0622 |
12 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Gillian Margaret Individual |
242 Hurstmere Road Takapuna, Auckland 0622 |
12 Aug 2005 - current |
Gibson, Andrew James Individual |
242 Hurstmere Road Takapuna, Auckland 0622 |
17 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Gillian Margaret Individual |
Takapuna Auckland 0622 |
14 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Kevin Stuart, Jones Individual |
37 Drake Street Victoria Park, Auckland |
31 Aug 2006 - 17 Jul 2007 |
Carver, Richard George Individual |
37 Drake Street Victoria Park, Auckland |
12 Aug 2005 - 17 Jul 2007 |
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