General information
Safenz Networks Limited
Type: NZ Limited Company (Ltd)9429036029983
New Zealand Business Number
1292797
Company Number
Registered
Company Status
Safenz Networks Limited (issued a business number of 9429036029983) was incorporated on 24 Apr 2003. 2 addresses are currently in use by the company: Level 5, Hallenstein House, 276-278 Lambton Quay, Wellington (type: registered, physical). 21 Browning Street, Napier had been their registered address, up until 23 Jul 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Grh Projects Limited (an entity) located at 276-278 Lambton Quay, Wellington. The Businesscheck data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Hallenstein House, 276-278 Lambton Quay, Wellington | Registered & physical & service | 23 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wilhelmus Leonardus Giesbers
Island Bay, Wellington, 6023
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - current |
|
Mark Gadsby Henson
Kingston, Wellington, 6022
Address used since 01 Oct 2017
Mount Victoria, Wellington, 6011
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - current |
|
Jonathan Paul Robertson
Berhampore, Wellington, 6023
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - current |
|
Anthony James Wicks
Birkdale, Auckland 0626,
Address used since 16 Jul 2009 |
Director | 24 Apr 2003 - 04 Feb 2010 |
|
Peter Garth Youngquest
Hastings,
Address used since 24 Apr 2003 |
Director | 24 Apr 2003 - 21 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Browning Street, Napier | Registered & physical | 19 Sep 2005 - 23 Jul 2009 |
| 206 W Lyndon Road, Hastings | Physical & registered | 24 Apr 2003 - 19 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grh Projects Limited Shareholder NZBN: 9429036838141 Entity (NZ Limited Company) |
276-278 Lambton Quay Wellington |
14 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wicks, Paula Christina Individual |
Havelock North |
24 Apr 2003 - 14 Jun 2005 |
|
Mossman, Cary Peter Individual |
Hastings |
24 Apr 2003 - 14 Jun 2005 |
|
Wicks, Anthony James Individual |
Havelock North |
24 Apr 2003 - 14 Jun 2005 |
|
Youngquest, Lisa Joanna Individual |
Hastings |
24 Apr 2003 - 14 Jun 2005 |
|
Youngquest, Peter Garth Individual |
Hastings |
24 Apr 2003 - 14 Jun 2005 |
Location
Companies nearby
 |
Evakaram Limited C/-7th Floor |
|
Grh Projects Limited Level 5, Hallensteins House |
|
Arbitrators And Mediators Institute Of New Zealand Incorporated Level 3, Hallenstein House |
|
The Tung Jung Association Of New Zealand Incorporated C/o Michael Chung Law Office |
|
Dream Holidays New Zealand Limited Level 1 |
|
Dorothy Martin Scholarship Board Sladden Cochrane & Co Solicitors |