General information

Safe Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429041712016
New Zealand Business Number
5655251
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696240 - Human Relations Consultancy Service M696260 - Occupational Safety And Health (osh) Consultancy Service
Industry classification codes with description

Safe Business Solutions Limited (New Zealand Business Number 9429041712016) was registered on 22 Apr 2015. 5 addresess are in use by the company: Po Box 18053, Merrilands, New Plymouth, 4360 (type: postal, office). 10 Burton Street, Waiwhakaiho, New Plymouth had been their registered address, up until 12 Oct 2018. Safe Business Solutions Limited used other names, namely: Agsafety Limited from 27 Mar 2015 to 10 Feb 2017. 99 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33.33% of shares), namely:
Thomson, Robert Charles (a director) located at Highlands Park, New Plymouth postcode 4312. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 33 shares); it includes
Barnfather, Charlaine Grace (a director) - located at Highlands Park, New Plymouth,
Thomson, Robert Charles (a director) - located at Highlands Park, New Plymouth. Next there is the next group of shareholders, share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Barnfather, Charlaine Grace, located at Highlands Park, New Plymouth (a director). "Human relations consultancy service" (business classification M696240) is the category the Australian Bureau of Statistics issued to Safe Business Solutions Limited. Businesscheck's database was updated on 12 Mar 2024.

Current address Type Used since
219 Devon Street East, New Plymouth, New Plymouth, 4310 Registered & physical & service 12 Oct 2018
Po Box 18053, Merrilands, New Plymouth, 4360 Postal 06 Mar 2020
219 Devon Street East, New Plymouth, New Plymouth, 4310 Office & delivery 06 Mar 2020
Contact info
64 6 7699483
Phone (Phone)
accounts@safebusiness.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@safebusiness.co.nz
Email
https://www.safebusiness.co.nz/
Website
Directors
Name and Address Role Period
Charlaine Grace Barnfather
Highlands Park, New Plymouth, 4312
Address used since 22 Apr 2015
Director 22 Apr 2015 - current
Robert Charles Thomson
Highlands Park, New Plymouth, 4312
Address used since 22 Apr 2015
Director 22 Apr 2015 - current
Martin Crafar
Bell Block, New Plymouth, 4312
Address used since 06 Mar 2020
Bell Block, New Plymouth, 4312
Address used since 31 Mar 2016
New Plymouth, 4312
Address used since 01 Dec 2017
Director 31 Mar 2016 - 12 Jun 2020
Angus John Wood
Rd 2, New Plymouth, 4372
Address used since 22 Apr 2015
Director 22 Apr 2015 - 24 Jun 2016
Maxine Gillian Wood
Rd 2, New Plymouth, 4372
Address used since 22 Apr 2015
Director 22 Apr 2015 - 24 Jun 2016
Donald Macphail Bricknall
Rd 3, New Plymouth, 4373
Address used since 22 Apr 2015
Director 22 Apr 2015 - 24 Jun 2016
Christine Ailsa Bricknall
Rd 3, New Plymouth, 4373
Address used since 31 Mar 2016
Director 31 Mar 2016 - 24 Jun 2016
Addresses
Principal place of activity
219 Devon Street East , New Plymouth , New Plymouth , 4310
Previous address Type Period
10 Burton Street, Waiwhakaiho, New Plymouth, 4312 Registered & physical 24 Mar 2017 - 12 Oct 2018
12 Highfield Place, Highlands Park, New Plymouth, 4312 Registered & physical 14 Sep 2016 - 24 Mar 2017
10 Young Street, New Plymouth, New Plymouth, 4310 Physical & registered 18 Apr 2016 - 14 Sep 2016
Suite 3, 10 Oropuriri Road, Waiwhakaiho, New Plymouth, 4312 Physical & registered 22 Apr 2015 - 18 Apr 2016
Financial Data
Financial info
99
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Thomson, Robert Charles
Director
Highlands Park
New Plymouth
4312
22 Apr 2015 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Barnfather, Charlaine Grace
Director
Highlands Park
New Plymouth
4312
22 Apr 2015 - current
Thomson, Robert Charles
Director
Highlands Park
New Plymouth
4312
22 Apr 2015 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Barnfather, Charlaine Grace
Director
Highlands Park
New Plymouth
4312
22 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Crafar, Martin James
Individual
New Plymouth
4312
10 Mar 2016 - 16 Jun 2020
Wood, Maxine Gillian
Individual
Rd 2
New Plymouth
4372
22 Apr 2015 - 30 Jun 2016
Wood, Angus John
Individual
Rd 2
New Plymouth
4372
22 Apr 2015 - 30 Jun 2016
Bricknall, Donald Macphail
Individual
Rd 3
New Plymouth
4373
22 Apr 2015 - 30 Jun 2016
Bricknall, Christine Ailsa
Individual
Rd 3
New Plymouth
4373
22 Apr 2015 - 30 Jun 2016
Angus John Wood
Director
Rd 2
New Plymouth
4372
22 Apr 2015 - 30 Jun 2016
Maxine Gillian Wood
Director
Rd 2
New Plymouth
4372
22 Apr 2015 - 30 Jun 2016
Location
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