General information
Safe Hi-viz Toilet Box Limited
Type: NZ Limited Company (Ltd)9429041575550
New Zealand Business Number
5567645
Company Number
Registered
Company Status
Safe Hi-Viz Toilet Box Limited (issued a New Zealand Business Number of 9429041575550) was registered on 27 Jan 2015. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Suite 1, 470 Parnell Road, Parnell, Auckland had been their registered address, up until 07 Apr 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Prestige Loos Limited (an entity) located at Parnell, Auckland postcode 1052. Our data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 07 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steve Covic
Newmarket, Auckland, 1023
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - current |
|
Filip Anthony Covic
Parnell, Auckland, 1052
Address used since 07 Feb 2024
Orakei, Auckland, 1071
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 27 Jan 2015 - 07 Apr 2015 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prestige Loos Limited Shareholder NZBN: 9429041141007 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
27 Jan 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Prestige Loos Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5044561 |
| Country of origin | NZ |
| Address |
470 Parnell Road Parnell Auckland 1052 |
Location
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