Safe Build Limited, a registered company, was registered on 21 Sep 2012. 9429030504813 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. The company has been managed by 5 directors: Russell David Grant Smith - an active director whose contract started on 07 Sep 2022,
Jeffrey Bailey - an inactive director whose contract started on 21 Sep 2012 and was terminated on 07 Sep 2022,
Peter Selwyn Brown - an inactive director whose contract started on 21 Sep 2012 and was terminated on 12 Dec 2014,
Russell David Grant Smith - an inactive director whose contract started on 21 Sep 2012 and was terminated on 30 Jun 2014,
Desmond Pin Pin Chia - an inactive director whose contract started on 21 Sep 2012 and was terminated on 27 May 2014.
Last updated on 22 Oct 2024, our data contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Safe Build Limited had been using 145 Wallace Road, Rd 9, Hamilton as their registered address up until 15 Sep 2022.
Previous names used by the company, as we found at BizDb, included: from 20 Sep 2012 to 12 Dec 2012 they were named Humpty's Fallbreaker Limited.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group is comprised of 119 shares (99.17%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%).
Previous addresses
Address: 145 Wallace Road, Rd 9, Hamilton, 3289 New Zealand
Registered & physical address used from 22 Aug 2016 to 15 Sep 2022
Address: 43 King Street, Frankton, Hamilton, 3240 New Zealand
Physical & registered address used from 04 Sep 2014 to 22 Aug 2016
Address: 43 King Street, Hamilton, 3240 New Zealand
Registered & physical address used from 21 Sep 2012 to 04 Sep 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 21 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Individual | Bailey, Georgina |
Rd 9 Hamilton 3289 New Zealand |
21 Sep 2012 - |
Individual | Smith, Russell David Grant |
Dinsdale Hamilton 3204 New Zealand |
21 Sep 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Russell David Grant |
Dinsdale Hamilton 3204 New Zealand |
21 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Peter Selwyn |
Hamilton Lake Hamilton 3204 New Zealand |
21 Sep 2012 - 05 Jun 2015 |
Individual | Bailey, Jeffrey |
Rd 9 Hamilton 3289 New Zealand |
21 Sep 2012 - 13 Jan 2023 |
Director | Peter Selwyn Brown |
Hamilton Lake Hamilton 3204 New Zealand |
21 Sep 2012 - 05 Jun 2015 |
Russell David Grant Smith - Director
Appointment date: 07 Sep 2022
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 07 Sep 2022
Jeffrey Bailey - Director (Inactive)
Appointment date: 21 Sep 2012
Termination date: 07 Sep 2022
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 21 Sep 2012
Peter Selwyn Brown - Director (Inactive)
Appointment date: 21 Sep 2012
Termination date: 12 Dec 2014
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 21 Sep 2012
Russell David Grant Smith - Director (Inactive)
Appointment date: 21 Sep 2012
Termination date: 30 Jun 2014
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 21 Sep 2012
Desmond Pin Pin Chia - Director (Inactive)
Appointment date: 21 Sep 2012
Termination date: 27 May 2014
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 21 Sep 2012
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