General information

Safe And Secure Products Limited

Type: NZ Limited Company (Ltd)
9429035392668
New Zealand Business Number
1513572
Company Number
Registered
Company Status

Safe and Secure Products Limited (New Zealand Business Number 9429035392668) was registered on 18 May 2004. 2 addresses are currently in use by the company: Unit 13, 63 Arrenway Drive, Rosedale, Auckland, 6032 (type: physical, registered). Unit 10,21 Poland Road, Glenfield, Auckland had been their physical address, up to 25 Feb 2020. Safe and Secure Products Limited used more aliases, namely: Jpgm Limited from 18 May 2004 to 01 Dec 2005. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Mcsweeney, Phillip (an individual) located at Northcote Point, Auckland postcode 0627,
Mcsweeney, Justine (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcsweeney, Justine (an individual) - located at Northcote Point, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcsweeney, Phillip, located at Northcote Point, Auckland (an individual). Our information was updated on 09 Feb 2024.

Current address Type Used since
Unit 13, 63 Arrenway Drive, Rosedale, Auckland, 6032 Physical & registered & service 25 Feb 2020
Directors
Name and Address Role Period
Justine Anne Mcsweeney
Northcote Point, Auckland, 0627
Address used since 25 Feb 2014
Director 18 May 2004 - current
Addresses
Previous address Type Period
Unit 10,21 Poland Road, Glenfield, Auckland, 6027 Physical 05 Mar 2014 - 25 Feb 2020
Unit 10,21 Poland Road, Glenfield, Auckland, 6027 Registered 15 Mar 2013 - 25 Feb 2020
3 Hackett Street, St Marys Bay, Auckland Registered 18 May 2004 - 15 Mar 2013
3 Hackett Street, St Marys Bay, Auckland Physical 18 May 2004 - 05 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcsweeney, Phillip
Individual
Northcote Point
Auckland
0627
13 Jan 2006 - current
Mcsweeney, Justine
Individual
Northcote Point
Auckland
0627
18 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcsweeney, Justine
Individual
Northcote Point
Auckland
0627
18 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcsweeney, Phillip
Individual
Northcote Point
Auckland
0627
13 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Justine Mcsweeney As Trustee Of The Mcsweeney Family Trust
Other
13 Jan 2006 - 28 Feb 2012
Phillip Mcsweeney As Trustee Of The Mcsweeney Family Trust
Other
13 Jan 2006 - 28 Feb 2012
Null - Justine Mcsweeney As Trustee Of The Mcsweeney Family Trust
Other
13 Jan 2006 - 28 Feb 2012
Null - Phillip Mcsweeney As Trustee Of The Mcsweeney Family Trust
Other
13 Jan 2006 - 28 Feb 2012
Location
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