General information
Safer Storage Systems New Zealand Pty Limited
Type: NZ Limited Company (Ltd)9429043339105
New Zealand Business Number
6113954
Company Number
Registered
Company Status
Safer Storage Systems New Zealand Pty Limited (NZBN 9429043339105) was incorporated on 26 Sep 2016. 2 addresses are currently in use by the company: Level 9, 45 Queen Street, Auckland, 1010 (type: physical, registered). Level 9, 45 Queen Street, Auckland had been their physical address, up until 09 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Safer Storage Systems Pty Ltd (an other) located at 5 Theatre Place, Canterbury, Vic postcode 3126. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 09 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Morris Joseph Anthony Bell
Ashburton, Victoria, 3147
Address used since 26 Sep 2016
Canterbury, Victoria, 3126
Address used since 01 Jan 1970
Canterbury, Victoria, 3126
Address used since 01 Jan 1970 |
Director | 26 Sep 2016 - current |
|
Matthew Francis Gilmour Bell
Canterbury, Victoria, 3126
Address used since 01 Jan 1970
Mount Elisa, Victoria, 3930
Address used since 26 Sep 2016
Canterbury, Victoria, 3126
Address used since 01 Jan 1970 |
Director | 26 Sep 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 26 Sep 2016 - 09 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Safer Storage Systems Pty Ltd Other (Other) |
5 Theatre Place Canterbury, Vic 3126 |
07 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Safer Storage Systems Holdings Pty Ltd Company Number: 611732873 Other |
5 Theatre Place Canterbury, Victoria 3126 |
26 Sep 2016 - 07 Dec 2022 |
Ultimate Holding Company
| Effective Date | 18 Apr 2017 |
| Name | Safer Storage Systems Holdings Pty Ltd |
| Type | Proprietary Company |
| Ultimate Holding Company Number | 611732873 |
| Country of origin | AU |
Location
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