General information
Safety Monitor Limited
Type: NZ Limited Company (Ltd)9429041875148
New Zealand Business Number
5760587
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117400930
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Safety Monitor Limited (issued an NZ business number of 9429041875148) was started on 31 Jul 2015. 9 addresess are in use by the company: 1/22 Wookey Lane, Kumeu, Auckland, 0810 (type: delivery, office). 23 Union Street, Freemans Bay, Auckland had been their registered address, up until 02 Jun 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Squillion Holdings Limited (an entity) located at Orewa, Orewa postcode 0931. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Safety Monitor Limited. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 539 Fordyce Road, Rd 1, Helensville, 0874 | Physical & service | 31 Jul 2015 |
| Rd 1, Helensville, Auckland, 0874 | Registered | 02 Jun 2016 |
| Po Box 407, Kumeu, Auckland, 0841 | Postal | 05 May 2019 |
| Level One, Unit 1c, 3 Matua Road, Kumeu, Auckland, 0810 | Office & delivery | 08 May 2020 |
Contact info
64 21 619453
Phone (Helen Mander)
64 0800 723666
Phone (Company Free Phone)
64 09 8896822
Phone (Main Company Line)
helen@safetymonitor.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.safetymonitor.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Mander
Orewa, Orewa, 0931
Address used since 26 May 2023
Rd 1, Helensville, 0874
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - current |
|
Helen Mander
Orewa, Orewa, 0931
Address used since 26 May 2023
Rd1, Helensville, 0874
Address used since 08 May 2020
Rd1, Helensville, Rd1, 0874
Address used since 31 Jul 2015
Helensville, Rd1, Auckland, 0874
Address used since 07 Jun 2018 |
Director | 31 Jul 2015 - current |
|
Richard Roy Thompson
St Heliers, Auckland, 1071
Address used since 29 Mar 2017 |
Director | 31 Jul 2015 - 27 Mar 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level One, Unit 1c, 3 Matua Road, Kumeu, Auckland, 0810 | Office & delivery | 08 May 2020 |
| 7 Tawa Place, Orewa, Auckland, 0931 | Registered & service | 18 Jan 2023 |
| 1/22 Wookey Lane, Kumeu, Auckland, 0810 | Office & delivery | 26 May 2023 |
Principal place of activity
| Level One, Unit 1c, 3 Matua Road , Kumeu , Auckland , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 23 Union Street, Freemans Bay, Auckland, 1011 | Registered | 31 Jul 2015 - 02 Jun 2016 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Squillion Holdings Limited Shareholder NZBN: 9429041871171 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
31 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Richard Roy Individual |
St Heliers Auckland 1071 |
17 Aug 2018 - 05 May 2019 |
|
Cmsg Pty Ltd Company Number: 38 155 020 965 Other |
Mascot New South Wales 2020 |
31 Jul 2015 - 17 Aug 2018 |
Location
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