General information

Staysafe Products (2004) Limited

Type: NZ Limited Company (Ltd)
9429035103974
New Zealand Business Number
1571603
Company Number
Registered
Company Status

Staysafe Products (2004) Limited (New Zealand Business Number 9429035103974) was incorporated on 29 Oct 2004. 2 addresses are in use by the company: 491 Waitakere Road, Rd 2, Henderson, 0782 (type: registered, physical). Level 2 1 College Hill, Freemans Bay, Auckland had been their registered address, until 02 Oct 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Walaw Trustee Company Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. The Businesscheck information was last updated on 19 Feb 2024.

Current address Type Used since
491 Waitakere Road, Rd 2, Henderson, 0782 Registered & physical & service 02 Oct 2015
Directors
Name and Address Role Period
Steve Brooking
Rd 2, Henderson, 0782
Address used since 04 Nov 2014
Director 29 Oct 2004 - current
Addresses
Previous address Type Period
Level 2 1 College Hill, Freemans Bay, Auckland, 1010 Registered & physical 31 Mar 2015 - 02 Oct 2015
Unit F, 402 Titirangi Road, Titirangi Village, Titirangi, Auckland Physical & registered 29 Oct 2004 - 31 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
Shareholder Name Address Period
Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
04 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Brooking, Yolanda
Individual
Rd 2
Henderson
0782
29 Oct 2004 - 04 Nov 2014
Brooking, Steve
Individual
Onehunga
Auckland
1061
29 Oct 2004 - 04 Nov 2014
Brooking, Steve
Individual
Rd 2
Henderson
0782
29 Oct 2004 - 04 Nov 2014
Brooking, Yolanda
Individual
Rd 2
Henderson
0782
29 Oct 2004 - 04 Nov 2014
Brooking, Yolanda
Individual
Onehunga
Auckland
1061
29 Oct 2004 - 04 Nov 2014
Brooking, Steve
Individual
Onehunga
Auckland
1061
29 Oct 2004 - 04 Nov 2014
Null - Future Trustees Limited
Other
29 Oct 2004 - 04 Nov 2014
Future Trustees Limited
Other
29 Oct 2004 - 04 Nov 2014
Brooking, Steve
Individual
Rd 2
Henderson
0782
29 Oct 2004 - 04 Nov 2014
Brooking, Yolanda
Individual
Rd 2
Henderson
0782
29 Oct 2004 - 04 Nov 2014
Location
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