General information
Safe Haulage Limited
Type: NZ Limited Company (Ltd)9429038813511
New Zealand Business Number
599136
Company Number
Registered
Company Status
Safe Haulage Limited (issued an NZ business number of 9429038813511) was registered on 19 Aug 1993. 2 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, physical). 13 Learmonth Ave, Birkenhead, Auckland had been their registered address, up until 22 Mar 2013. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Tilby, Anthony Bernard (an individual) located at Birkenhead, Auckland postcode 0626. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & physical & service | 22 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Bernard Tilby
Birkenhead, Auckland, 0626
Address used since 14 Jun 2016
Birkenhead, Auckland, 0626
Address used since 12 Dec 2017 |
Director | 31 Jan 2013 - current |
|
Robert Leigh Bower
Birkenhead, Auckland, 0626
Address used since 19 Aug 1993 |
Director | 19 Aug 1993 - 08 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Learmonth Ave, Birkenhead, Auckland | Registered & physical | 01 Jul 1997 - 22 Mar 2013 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilby, Anthony Bernard Individual |
Birkenhead Auckland 0626 |
19 Aug 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bower, Robert Leigh Individual |
Birkenhead Auckland |
19 Aug 1993 - 23 Feb 2013 |
|
Bower, Cathryn Louise Individual |
Birkenhead Auckland |
19 Aug 1993 - 23 Feb 2013 |
|
Lovie, Roger Bruce Individual |
R D 3 Malcarou, Kaukapakapa |
19 Aug 1993 - 20 Jun 2008 |
|
Tilby, Cassie Roma Individual |
Beach Haven Auckland 0626 |
23 Feb 2013 - 14 Jun 2016 |
Location
Companies nearby
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Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |