General information
Safety-n Action Limited
Type: NZ Limited Company (Ltd)9429038471612
New Zealand Business Number
679723
Company Number
Registered
Company Status
Safety-N Action Limited (New Zealand Business Number 9429038471612) was registered on 18 May 1995. 2 addresses are in use by the company: Level 10, 62 Victoria Street West, Auckland, 1010 (type: registered, physical). Level 3, 62 Victoria Street West, Auckland had been their registered address, until 20 Aug 2021. Safety-N Action Limited used more aliases, namely: Waitoki Security Limited from 26 Jun 2000 to 10 Oct 2001, Safety & Environmental Solutions Limited (18 May 1995 to 26 Jun 2000). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Aspire2 Group Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 62 Victoria Street West, Auckland, 1010 | Registered & physical & service | 20 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gary Crossan
Mount Eden, Auckland, 1024
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Sussan Jane Turner
Glendowie, Auckland, 1071
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Rowan Bruce Mckenzie
Greenhithe, Auckland, 0632
Address used since 26 Aug 2014 |
Director | 18 May 1995 - 30 Oct 2015 |
|
Rhonda Denise Mckenzie
Browns Bay, Auckland, 0630
Address used since 18 May 1995 |
Director | 18 May 1995 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 62 Victoria Street West, Auckland, 1010 | Registered & physical | 26 Feb 2020 - 20 Aug 2021 |
| Level 10, 62 Victoria Street West, Auckland, 1010 | Registered & physical | 29 Feb 2016 - 26 Feb 2020 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Nov 2015 - 29 Feb 2016 |
| 6 Thomas Hunter Lane, Greenhithe, Auckland, 0632 | Registered | 03 Sep 2014 - 11 Nov 2015 |
| 5e Piermark Drive, North Harbour, Auckland | Physical | 17 May 2002 - 11 Nov 2015 |
| 187 Bald Hill Road, R D 1, Waitoki, Kaukapakapa, Auckland | Registered | 17 May 2002 - 03 Sep 2014 |
| 7 Robin Lane, Browns Bay, Auckland | Physical & registered | 18 May 1995 - 17 May 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire2 Group Limited Shareholder NZBN: 9429041323717 Entity (NZ Limited Company) |
Auckland 1010 |
03 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Rhonda Denise Individual |
Browns Bay Auckland |
18 May 1995 - 02 Oct 2012 |
|
Mckenzie, Rowan Bruce Individual |
Browns Bay Auckland |
18 May 1995 - 31 Mar 2007 |
|
Go Safe Limited Shareholder NZBN: 9429030538276 Company Number: 3974878 Entity |
02 Oct 2012 - 03 Nov 2015 | |
|
Vincent, John Macarthur Individual |
Browns Bay Auckland |
18 May 1995 - 31 Mar 2007 |
|
Go Safe Limited Shareholder NZBN: 9429030538276 Company Number: 3974878 Entity |
02 Oct 2012 - 03 Nov 2015 | |
|
Mckenzie, Rhonda Denise Individual |
Rd 1, Kaukapakapa Auckland 0871 |
18 May 1995 - 02 Oct 2012 |
|
Mckenzie, Rowen Bruce Individual |
Rd 1, Kaukapakapa Auckland 0871 |
18 May 1995 - 02 Oct 2012 |
|
Null - Care Trust Limited Other |
01 Apr 2010 - 02 Oct 2012 | |
|
Care Trust Limited Other |
01 Apr 2010 - 02 Oct 2012 |
Ultimate Holding Company
| Name | Minerva Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5770392 |
| Country of origin | NZ |
| Address |
Level 10, 62 Victoria Street West Auckland 1010 |
Location
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