General information

Safe365 Limited

Type: NZ Limited Company (Ltd)
9429042230694
New Zealand Business Number
5906372
Company Number
Registered
Company Status
G422220 - G422220 Computer Software Retailing (except Computer Games)
Industry classification codes with description

Safe365 Limited (issued a New Zealand Business Number of 9429042230694) was registered on 23 Mar 2016. 1 address is currently in use by the company: Level 1, Denby House, 156 Parnell Road, Auckland, 1052 (type: registered, physical). 64 Shore Road, Remuera, Auckland had been their registered address, until 09 Apr 2019. Safe365 Limited used other names, namely: Vital 365 Limited from 08 Mar 2016 to 23 Mar 2016. 2500000 shares are allotted to 11 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 125000 shares (5 per cent of shares), namely:
Aroha Trust (an other) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 50000 shares); it includes
Lynwood Investments 2018 Limited (an entity) - located at Otorohanga, Otorohanga. The next group of shareholders, share allotment (25000 shares, 1%) belongs to 1 entity, namely:
Ann Mckenzie, located at Ponsonby, Auckland (an individual). "G422220 Computer software retailing (except computer games)" (business classification G422220) is the classification the Australian Bureau of Statistics issued Safe365 Limited. The Businesscheck database was updated on 16 May 2019.

Current address Type Used since
Level 1, Denby House, 156 Parnell Road, Auckland, 1052 Registered & physical 09 Apr 2019
Contact info
64 274 757329
Phone (Phone)
nathan@safe365.co.nz
Email
www.safe365.co.nz
Website
Directors
Name and Address Role Period
Nathan James Hight
Papamoa, Tauranga, 3118
Address used since 23 Mar 2016
Director 23 Mar 2016 - current
Mark Rothes Kidd
Remuera, Auckland, 1050
Address used since 23 Mar 2016
Director 23 Mar 2016 - current
Justin Tye
Remuera, Auckland, 1050
Address used since 05 Oct 2016
Director 05 Oct 2016 - current
Addresses
Previous address Type Period
64 Shore Road, Remuera, Auckland, 1050 Registered & physical 12 Dec 2017 - 09 Apr 2019
29 Grey St, Tauranga, Tauranga, 3110 Physical & registered 14 Oct 2016 - 12 Dec 2017
36 Kane Road, Papamoa Beach, Papamoa, 3118 Registered & physical 23 Mar 2016 - 14 Oct 2016
Financial Data
Financial info
2500000
Total number of Shares
July
Annual return filing month
18 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 125000
Shareholder Name Address Period
Aroha Trust
Other
Kohimarama
Auckland
1071
27 Nov 2018 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Lynwood Investments 2018 Limited
Shareholder NZBN: 9429046963666
Entity (NZ Limited Company)
Otorohanga
Otorohanga
3900
19 Oct 2018 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Ann Marie Mckenzie
Individual
Ponsonby
Auckland
1011
09 Oct 2018 - current
Shares Allocation #4 Number of Shares: 79625
Shareholder Name Address Period
Jonathon Alsop
Individual
Crofton Downs
Wellington
6035
04 Dec 2017 - current
Shares Allocation #5 Number of Shares: 79625
Shareholder Name Address Period
Greg White
Individual
Newlands
Wellington
6037
04 Dec 2017 - current
Shares Allocation #6 Number of Shares: 91000
Shareholder Name Address Period
Bain Business Trust
Other
Remuera
Auckland
1050
05 Oct 2016 - current
Shares Allocation #7 Number of Shares: 91000
Shareholder Name Address Period
Summer Street Trust
Other
Remuera
Auckland
1050
05 Oct 2016 - current
Shares Allocation #8 Number of Shares: 966875
Shareholder Name Address Period
Mark Rothes Kidd
Director
Remuera
Auckland
1050
23 Mar 2016 - current
Shares Allocation #9 Number of Shares: 966875
Shareholder Name Address Period
Nathan James Hight
Director
Papamoa
Tauranga
3118
23 Mar 2016 - current
Shares Allocation #10 Number of Shares: 25000
Shareholder Name Address Period
Kevin James Burns
Individual
Kawarau Falls
Queenstown
9300
19 Oct 2018 - current
Lynne Marie Burns
Individual
Kawarau Falls
Queenstown
9300
19 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
It Effect Limited
Shareholder NZBN: 9429031690348
Company Number: 2393054
Entity
05 Oct 2016 - 04 Dec 2017
Location
Companies nearby
Vpg Asset Management Limited
72 Shore Road
Praxis Marketing Limited
2/302 Victoria Ave
Castle One Limited
306 Victoria Avenue
Omaha Beach Trust Limited
306 Victoria Avenue
Kenward Group Limited
306 Victoria Avenue
Castle Two Limited
306 Victoria Avenue
Similar companies
Qa Tech Limited
Flat 1, 69 Hapua Street
Boardingware International Limited
Office 206 Level 2 Axis Building
Boditrax New Zealand Limited
49 Waiatarua Road
Pclever Limited
Suite 2, 9 Remuera Road
Streamline Business NZ Limited
Level 6, 5-7 Kingdon Street
Qubedocs Limited
Unit 5, Level 4