Safe Road Services Limited
Type: NZ Limited Company (Ltd)Safe Road Services Limited (NZBN 9429046220776) was registered on 07 Jul 2017. 3 addresses are in use by the company: 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 (type: office, physical). 28 Empire Street, Frankton, Hamilton had been their physical address, until 29 May 2019. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 12 shares (1% of shares), namely:
Pemberton, Nicholas Barclay (a director) located at Rd 1, Ohaupo postcode 3881. When considering the second group, a total of 3 shareholders hold 99% of all shares (exactly 1188 shares); it includes
Pemberton, Nicholas Barclay (a director) - located at Rd 1, Ohaupo,
Nick Pemberton Trust Company Limited (an entity) - located at Hamilton,
Pemberton, Saira Kirstin (an individual) - located at Rd 1, Ohaupo. "Traffic management or control services - except police" (business classification O771930) is the classification the ABS issued to Safe Road Services Limited. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 | Office | unknown |
| 244 Tristram Street, Hamilton, 3204 | Registered | 04 Feb 2019 |
| 244 Tristram Street, Hamilton, 3204 | Physical & service | 29 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Barclay Pemberton
Rd1, Ohaupo, 3881
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Vineet Prasad Shiriwastow
Frankton, Hamilton, 3204
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - 24 Jul 2020 |
| 91 Ruffell Road , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 07 Jul 2017 - 29 May 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 07 Jul 2017 - 04 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Nicholas Barclay Director |
Rd 1 Ohaupo 3881 |
07 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Nicholas Barclay Director |
Rd 1 Ohaupo 3881 |
07 Jul 2017 - current |
|
Nick Pemberton Trust Company Limited Shareholder NZBN: 9429030449022 Entity (NZ Limited Company) |
Hamilton 3240 |
18 Aug 2020 - current |
|
Pemberton, Saira Kirstin Individual |
Rd 1 Ohaupo 3881 |
18 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shiriwastow, Vineet Prasad Individual |
Frankton Hamilton 3204 |
05 Jul 2018 - 18 Aug 2020 |
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