General information

Sphere Safety Limited

Type: NZ Limited Company (Ltd)
9429034632734
New Zealand Business Number
1669787
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091561727
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

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
Contact info
64 274 873883
Phone (Andrew Gibson - Director)
64 21 988991
Phone (Gillian Gibson - Director)
andrew.gibson@sphere.net.nz
Email (Director)
andrew.gibson@sphere.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gillian@gilliangibson.co.nz
Email (Director)
gilliangibson.co.nz
Website
www.sphere.net.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gibson, Andrew James
Individual
Takapuna
Auckland
0622
12 Aug 2005 - current
Shares Allocation #2 Number of Shares: 198
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gibson, Gillian Margaret
Individual
Takapuna
Auckland
0622
14 Sep 2009 - current

Historic shareholders

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
Location
Similar companies
Newbranch Limited
188 Quay Street
North Shore Self Storage Limited
9th Floor
Resultive Limited
Suite N Floor 2, 99 Customs Street West
Vietnam New Zealand Limited
Apartment 34, Shed 23, Princes Wharf
Henslowe Irving Limited
Suite 102, Queen's Arcade Building
Kingsfintech NZ Management Limited
L18, 125 Queen Street