Safe - R Insulation (nz) Limited
Type: NZ Limited Company (Ltd)Safe - R Insulation (Nz) Limited (issued a business number of 9429039602589) was registered on 10 Jun 1987. 6 addresess are in use by the company: 34 College Road, Saint Johns, Auckland, 1072 (type: office, service). Fauvel & Associates, 349 Remuera Road, Remuera, Auckland had been their registered address, until 05 Oct 1999. Safe - R Insulation (Nz) Limited used more aliases, namely: Manville (Nz) Limited from 18 Apr 1991 to 18 May 1994, Hidden Talaent Limited (21 Aug 1987 to 18 Apr 1991) and Manukau Eight Limited (10 Jun 1987 - 21 Aug 1987). 732345 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 732345 shares (100% of shares), namely:
Maurice, Wade John (an individual) located at Manly, Whangaparaoa postcode 0930. "Insulation material installation" (ANZSIC E323950) is the category the Australian Bureau of Statistics issued to Safe - R Insulation (Nz) Limited. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 College Road, Saint Johns, Auckland, 1072 | Office | unknown |
| 34 College Road, Saint Johns, Auckland, 1072 | Physical & service | 30 Jun 1997 |
| 34 College Road, Saint Johns, Auckland, 1072 | Registered | 05 Oct 1999 |
| 34 College Road, Saint Johns, Auckland, 1072 | Delivery | 08 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wade John Maurice
Manly, Whangaparaoa, 0930
Address used since 05 Apr 2017 |
Director | 11 Feb 2013 - current |
|
John Patterson
Rd 3, Drury, 2579
Address used since 18 Mar 2011 |
Director | 18 Mar 2011 - 11 Feb 2013 |
|
Kelvin Healy
Bucklands Beach,
Address used since 15 Aug 2007 |
Director | 15 Aug 2007 - 30 Mar 2011 |
|
Kevin Patrick House
Herne Bay, Auckland,
Address used since 07 Feb 1996 |
Director | 07 Feb 1996 - 01 Apr 2009 |
|
Hon Piew Chow
Green Lane, 11600 Penang,
Address used since 27 May 1997 |
Director | 27 May 1997 - 25 Feb 2004 |
|
Poh Seng Yeoh
Remuera, Auckland,
Address used since 25 Nov 1994 |
Director | 25 Nov 1994 - 27 May 1997 |
|
Bruce John Henderson
Tutukaka, Whangarei Rd 3,
Address used since 06 Apr 1993 |
Director | 06 Apr 1993 - 07 Feb 1996 |
|
Rashmi Raman
Remuera, Auckland,
Address used since 11 Mar 1991 |
Director | 11 Mar 1991 - 06 Apr 1993 |
|
Pamela Jean Fauvel
Remuera, Auckland,
Address used since 14 Mar 1991 |
Director | 14 Mar 1991 - 06 Apr 1993 |
| Type | Used since | |
|---|---|---|
| Po Box 62012, Sylvia Park, Auckland, 1644 | Postal | 08 Apr 2019 |
| 8b Peters Way, Silverdale, Auckland, 0932 | Service | 01 Aug 2023 |
| 34 College Road , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Fauvel & Associates, 349 Remuera Road, Remuera, Auckland | Registered | 05 Oct 1999 - 05 Oct 1999 |
| 349 Remuera Road, Remuera, Auckland | Physical | 30 Jun 1997 - 30 Jun 1997 |
| Lay Dodd & Partners, Prudential Building, 9 Manukau Rd, Auckland | Registered | 22 Mar 1994 - 05 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice, Wade John Individual |
Manly Whangaparaoa 0930 |
13 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willowbrook Trust Other |
30 Apr 2010 - 01 Apr 2016 | |
|
Null - Willowbrook Trust Other |
30 Apr 2010 - 01 Apr 2016 | |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
10 Jun 1987 - 30 Mar 2011 | |
|
Poly Holdings Limited Shareholder NZBN: 9429038650055 Company Number: 638416 Entity |
20 Apr 2004 - 20 Apr 2004 | |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
10 Jun 1987 - 30 Mar 2011 | |
|
Poly Holdings Limited Shareholder NZBN: 9429038650055 Company Number: 638416 Entity |
20 Apr 2004 - 20 Apr 2004 | |
|
Trust, Willowbank Individual |
Rd 3 Drury 2579 |
30 Mar 2011 - 13 Feb 2013 |
 |
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