Safebrands Limited
Type: NZ Limited Company (Ltd)Safebrands Limited (New Zealand Business Number 9429035596738) was registered on 21 Jan 2004. 3 addresses are in use by the company: 711 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 39 Fairview Road, Mount Eden, Auckland had been their registered address, up until 14 Oct 2022. Safebrands Limited used more names, namely: Safety Warehouse Limited from 21 Jan 2004 to 04 Feb 2005. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9% of shares), namely:
Mccallum, Ekatarina (an individual) located at Wharewaka, Taupo postcode 3330. When considering the second group, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Mccallum, Murray Ronald (an individual) - located at Wharewaka, Taupo,
Mccallum, Grant Lewis (an individual) - located at Rd 3, Maungaturoto. The third group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Mccallum, Murray Ronald, located at Wharewaka, Taupo (an individual). Our database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Fairview Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) | 05 Oct 2014 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 14 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Ronald Mccallum
Wharewaka, Taupo, 3330
Address used since 06 Oct 2022
Mount Eden, Auckland, 1024
Address used since 16 Jul 2014 |
Director | 21 Jan 2004 - current |
|
Mathew Dodd
Mission Bay, Auckland,
Address used since 21 Jan 2004 |
Director | 21 Jan 2004 - 23 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| 39 Fairview Road, Mount Eden, Auckland, 1024 | Registered & physical | 17 Dec 2012 - 14 Oct 2022 |
| 65 Lascelles Drive, Dairy Flat, Auckland | Registered & physical | 16 Oct 2009 - 17 Dec 2012 |
| 45 Felix Street, Penrose, Auckland | Registered & physical | 19 Nov 2007 - 16 Oct 2009 |
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga | Registered & physical | 30 Aug 2006 - 19 Nov 2007 |
| C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland | Physical & registered | 02 Feb 2006 - 30 Aug 2006 |
| C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Physical & registered | 29 Jan 2004 - 02 Feb 2006 |
| Mathew Dodd, 85 Patteson Avenue, Mission Bay, Auckland | Registered & physical | 21 Jan 2004 - 29 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Ekatarina Individual |
Wharewaka Taupo 3330 |
13 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Murray Ronald Individual |
Wharewaka Taupo 3330 |
21 Jan 2004 - current |
|
Mccallum, Grant Lewis Individual |
Rd 3 Maungaturoto 0588 |
11 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Murray Ronald Individual |
Wharewaka Taupo 3330 |
21 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Andrew Graeme Individual |
Auckland |
21 Jan 2004 - 06 Nov 2006 |
|
Dodd, Mathew Individual |
Mission Bay Auckland |
21 Jan 2004 - 06 Nov 2006 |
|
Mccallum, Murray Ronald Individual |
Dairy Flat, Auckland As Trustee In, The M R Mccallum Trust |
06 Nov 2006 - 11 Jul 2014 |
|
Jackson, Paul Owen Individual |
R D 1 Drury Auckland |
21 Jan 2004 - 06 Nov 2006 |
|
Dodd, Mathew Individual |
Mission Bay Auckland |
21 Jan 2004 - 06 Nov 2006 |
|
Mccallum, Paula Individual |
Dairy Flat, Auckland As Trustee In, The M R Mccallum Trust |
06 Nov 2006 - 11 Jul 2014 |
|
Mccallum, Paula Individual |
Rd 4 Albany 0794 |
19 Aug 2010 - 11 Jul 2014 |
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