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Safe Build Limited

Type: NZ Limited Company (Ltd)
9429030504813
NZBN
4024078
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 15 Sep 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 119
Individual Bailey, Georgina Rd 9
Hamilton
3289
New Zealand
Individual Smith, Russell David Grant Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Russell David Grant Dinsdale
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Peter Selwyn Hamilton Lake
Hamilton
3204
New Zealand
Individual Bailey, Jeffrey Rd 9
Hamilton
3289
New Zealand
Director Peter Selwyn Brown Hamilton Lake
Hamilton
3204
New Zealand
Directors

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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