General information
Safety & Apparel Limited
Type: NZ Limited Company (Ltd)9429035781226
New Zealand Business Number
1393559
Company Number
Registered
Company Status
086362198
GST Number
Safety & Apparel Limited (New Zealand Business Number 9429035781226) was launched on 18 Sep 2003. 8 addresess are currently in use by the company: 32 Earthmover Crescent, Burbush, Hamilton, 3200 (type: postal, office). 17 Clifton Road, Hamilton Central, Hamilton had been their registered address, up to 08 Apr 2022. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100 per cent of shares), namely:
Road Safety Equipment Australia Pty Ltd (an entity) located at Burbush, Hamilton postcode 3288. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Earthmover Crescent, Burbush, Hamilton, 3200 | Registered & physical & service | 08 Apr 2022 |
| 19 Earthmover Crescent, Burbush, Hamilton, 3200 | Office & postal | 13 Sep 2022 |
| 32 Earthmover Crescent, Burbush, Hamilton, 3200 | Registered & service | 30 May 2023 |
| 32 Earthmover Crescent, Burbush, Hamilton, 3200 | Office & postal | 20 Feb 2024 |
Contact info
https://www.rsea.co.nz/
Website
https://www.safetyandapparel.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terry Spyrides
Heatherton, Victoria, 3202
Address used since 01 Jan 1970
Como, Nsw, 2226
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Macdonald Tafadzwa Chiwanga
Glen Iris, Victoria, 3146
Address used since 27 Jan 2024
Heatherton, Victoria, 3202
Address used since 01 Jan 1970
Prahran, Victoria, 3181
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Michael Dennis Beadle
Rd 3, Hamilton, 3283
Address used since 06 Sep 2017
Rototuna, Hamilton, 3210
Address used since 10 Aug 2016 |
Director | 21 Aug 2012 - 31 Mar 2022 |
|
Geoffrey Lowell Day
Rd 3, Hamilton, 3283
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 31 Mar 2022 |
|
Brendan John Beadle
Rolleston, Rolleston, 7614
Address used since 06 Sep 2017
Rolleston, Rolleston, 7614
Address used since 01 Jul 2015 |
Director | 18 Sep 2003 - 28 Oct 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32 Earthmover Crescent, Burbush, Hamilton, 3200 | Office & postal | 20 Feb 2024 |
Principal place of activity
| 19 Earthmover Crescent , Burbush , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & physical | 17 Sep 2014 - 08 Apr 2022 |
| Unit 2 , 20 Joan Gaskell Drive, Whitanga, 3510 | Registered & physical | 07 Oct 2011 - 17 Sep 2014 |
| 48 Orchard Road, Ngatea | Physical & registered | 02 Mar 2006 - 07 Oct 2011 |
| J A Orchard Accountant Ltd., 26a Albert Street, Whitianga | Registered & physical | 18 Sep 2003 - 02 Mar 2006 |
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
June
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Road Safety Equipment Australia Pty Ltd Shareholder NZBN: 9429037109172 Entity (Overseas ASIC Company) |
Burbush Hamilton 3288 |
31 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beadle, Susan Marie Individual |
Rd 3 Hamilton 3283 |
21 Aug 2012 - 03 Nov 2020 |
|
Beadle, Brendan John Individual |
Rolleston Rolleston 7614 |
18 Sep 2003 - 03 Nov 2020 |
|
Beadle, Allison Margaret Individual |
Rolleston Rolleston 7614 |
24 Mar 2006 - 03 Nov 2020 |
|
Beadle, Susan Individual |
Matarangi |
18 Sep 2003 - 24 Mar 2006 |
|
Day, Geoffrey Lowell Individual |
Rd 3 Hamilton 3283 |
22 May 2018 - 31 Mar 2022 |
|
Chambers Trustee 2020 Limited Shareholder NZBN: 9429047903067 Company Number: 7873216 Entity |
15 Oct 2020 - 31 Mar 2022 | |
|
Beadle, Michael Dennis Individual |
Rd 3 Hamilton 3283 |
21 Aug 2012 - 31 Mar 2022 |
|
M & S Beadle Trustees Limited Shareholder NZBN: 9429030618619 Company Number: 3891456 Entity |
Tamahere Hamilton 3283 |
21 Aug 2012 - 31 Mar 2022 |
|
Day, Robin Tracy Individual |
Rd 3 Hamilton 3283 |
15 Oct 2020 - 31 Mar 2022 |
|
Day, Robin Tracy Individual |
Rd 3 Hamilton 3283 |
15 Oct 2020 - 31 Mar 2022 |
|
Day, Robin Tracy Individual |
Rd 3 Hamilton 3283 |
15 Oct 2020 - 31 Mar 2022 |
|
M & S Beadle Trustees Limited Shareholder NZBN: 9429030618619 Company Number: 3891456 Entity |
Tamahere Hamilton 3283 |
21 Aug 2012 - 31 Mar 2022 |
|
M & S Beadle Trustees Limited Shareholder NZBN: 9429030618619 Company Number: 3891456 Entity |
Tamahere Hamilton 3283 |
21 Aug 2012 - 31 Mar 2022 |
|
Day, Geoffrey Lowell Individual |
Rd 3 Hamilton 3283 |
22 May 2018 - 31 Mar 2022 |
|
Day, Geoffrey Lowell Individual |
Rd 3 Hamilton 3283 |
22 May 2018 - 31 Mar 2022 |
|
Day, Geoffrey Lowell Individual |
Rd 3 Hamilton 3283 |
22 May 2018 - 31 Mar 2022 |
|
Chambers Trustee 2020 Limited Shareholder NZBN: 9429047903067 Company Number: 7873216 Entity |
Hamilton Central Hamilton 3240 |
15 Oct 2020 - 31 Mar 2022 |
|
Chambers Trustee 2020 Limited Shareholder NZBN: 9429047903067 Company Number: 7873216 Entity |
Hamilton Central Hamilton 3240 |
15 Oct 2020 - 31 Mar 2022 |
|
Beadle, Brendan John Individual |
Rolleston Rolleston 7614 |
18 Sep 2003 - 03 Nov 2020 |
|
Beadle, Brendan John Individual |
Rolleston Rolleston 7614 |
18 Sep 2003 - 03 Nov 2020 |
|
Beadle, Allison Margaret Individual |
Rolleston Rolleston 7614 |
24 Mar 2006 - 03 Nov 2020 |
|
Beadle, Allison Margaret Individual |
Rolleston Rolleston 7614 |
24 Mar 2006 - 03 Nov 2020 |
|
Beadle, Michael Individual |
Matarangi |
18 Sep 2003 - 24 Mar 2006 |
Ultimate Holding Company
| Effective Date | 30 Apr 2022 |
| Name | Rsea Holdco Pty Ltd |
| Type | Limited Liability Company |
| Country of origin | AU |
| Address |
Tenancy B, Ground Floor, 1601 Malvern Rd Glen Iris Victoria 3146 |
Location
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