General information

Safeworld Limited

Type: NZ Limited Company (Ltd)
9429042073956
New Zealand Business Number
5849339
Company Number
Registered
Company Status
F349920 - Fire Protection Equipment Wholesaling
Industry classification codes with description

Safeworld Limited (issued a New Zealand Business Number of 9429042073956) was started on 18 Nov 2015. 5 addresess are in use by the company: 17 Fairfax Avenue, New Lynn, Penrose, 1061 (type: office, delivery). Unit1/31A Veronica Street, New Lynn, Auckland had been their registered address, up to 10 Mar 2021. 100 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Rosser, Yulia (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 3 shareholders hold 48% of all shares (48 shares); it includes
Halse, Graeme William (an individual) - located at Mount Eden, Auckland,
Rosser, Yulia (an individual) - located at Titirangi, Auckland,
Rosser, Simon Stanley (an individual) - located at Titirangi, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rosser, Simon Stanley, located at Titirangi, Auckland (an individual). "Fire protection equipment wholesaling" (business classification F349920) is the category the Australian Bureau of Statistics issued to Safeworld Limited. The Businesscheck information was last updated on 09 Mar 2024.

Current address Type Used since
Po Box 48065, Blockhouse Bay, Auckland, 0644 Postal 03 Apr 2019
17 Fairfax Avenue, Penrose, Auckland, 1061 Physical & service 17 Feb 2021
17 Fairfax Avenue, Penrose, Auckland, 1061 Registered 10 Mar 2021
17 Fairfax Avenue, New Lynn, Penrose, 1061 Office 06 Apr 2022
Contact info
64 09 2189403
Phone (Phone)
64 21 940516
Phone (Phone)
lance@safeworld.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.safeworld.co.nz
Website
Directors
Name and Address Role Period
Lance David Hunt
Blockhouse Bay, Auckland, 0600
Address used since 18 Nov 2015
Director 18 Nov 2015 - current
Simon Stanley Rosser
Titirangi, Auckland, 0604
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Addresses
Other active addresses
Type Used since
17 Fairfax Avenue, New Lynn, Penrose, 1061 Office 06 Apr 2022
17 Fairfax Avenue, , Penrose, New Lynn, Penrose, 1061 Delivery 06 Apr 2022
Principal place of activity
89 Lynbrooke Avenue , Blockhouse Bay , Auckland , 0600
Previous address Type Period
Unit1/31a Veronica Street, New Lynn, Auckland, 0600 Registered 11 Apr 2019 - 10 Mar 2021
Unit1/31a Veronica Street, New Lynn, Auckland, 0600 Physical 11 Apr 2019 - 17 Feb 2021
89 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 Registered & physical 18 Nov 2015 - 11 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rosser, Yulia
Individual
Titirangi
Auckland
0604
06 Dec 2016 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Halse, Graeme William
Individual
Mount Eden
Auckland
1024
06 Dec 2016 - current
Rosser, Yulia
Individual
Titirangi
Auckland
0604
06 Dec 2016 - current
Rosser, Simon Stanley
Individual
Titirangi
Auckland
0604
05 Dec 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rosser, Simon Stanley
Individual
Titirangi
Auckland
0604
05 Dec 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hunt, Judith Anne
Individual
Blockhouse Bay
Auckland
0600
05 Dec 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hunt, Lance David
Director
Blockhouse Bay
Auckland
0600
18 Nov 2015 - current
Shares Allocation #6 Number of Shares: 48
Shareholder Name Address Period
Hunt, Lance David
Director
Blockhouse Bay
Auckland
0600
18 Nov 2015 - current
Hunt, Judith Anne
Individual
Blockhouse Bay
Auckland
0600
05 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Null - Kylana Trust
Other
05 Dec 2016 - 06 Dec 2016
Kylana Trust
Other
05 Dec 2016 - 06 Dec 2016
Location
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