General information

Safiya Trustees Limited

Type: NZ Limited Company (Ltd)
9429041290118
New Zealand Business Number
5323381
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Safiya Trustees Limited (issued an NZ business identifier of 9429041290118) was started on 20 Jun 2014. 2 addresses are in use by the company: 69 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 (type: registered, service). 61 Awatea Avenue, Paraparaumu, Paraparaumu had been their registered address, up to 21 Apr 2023. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Grayson Law Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Partridge, Denise (a director) - located at Rd 5, Hamilton. "Trustee service" (ANZSIC K641965) is the category the ABS issued Safiya Trustees Limited. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
61 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 Physical 13 Apr 2022
69 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 Registered & service 21 Apr 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Denise P.
Rd 5, Hamilton, 3285
Address used since 19 Apr 2017
Director 20 Jun 2014 - current
Victoria Brandt
Paraparaumu, Paraparaumu, 5032
Address used since 04 Apr 2022
Paraparaumu, Paraparaumu, 5032
Address used since 04 Apr 2022
Paraparaumu, Paraparaumu, 5032
Address used since 01 Apr 2021
Paraparaumu, Paraparaumu, 5032
Address used since 25 Oct 2018
Director 25 Oct 2018 - current
Addresses
Previous address Type Period
61 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 Registered & service 13 Apr 2022 - 21 Apr 2023
69 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 Registered & physical 16 Apr 2021 - 13 Apr 2022
67 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 Registered & physical 12 Jun 2020 - 16 Apr 2021
24 Ferguson Road, Rd 5, Hamilton, 3285 Registered & physical 03 May 2017 - 12 Jun 2020
2425d Kakaramea Road, Rd 5, Hamilton, 3285 Registered & physical 24 Apr 2017 - 03 May 2017
24 Ferguson Road, Rd 5, Hamilton, 3285 Registered & physical 20 Jun 2014 - 24 Apr 2017
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
20 Jun 2014 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Partridge, Denise
Director
Rd 5
Hamilton
3285
20 Jun 2014 - current
Location
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