All-Round Safety Limited was incorporated on 19 Aug 2010 and issued a New Zealand Business Number of 9429031414425. This registered LTD company has been managed by 2 directors: Paul Rodney Hill - an active director whose contract started on 19 Aug 2010,
Mark Michael San Giorgio - an inactive director whose contract started on 19 Aug 2010 and was terminated on 31 Mar 2012.
As stated in our data (updated on 30 Mar 2024), the company filed 1 address: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (category: registered, service).
Until 22 Dec 2021, All-Round Safety Limited had been using 2H, 5 Ceres Court, Albany, Auckland as their physical address.
BizDb found previous aliases used by the company: from 18 Aug 2010 to 04 Jul 2012 they were called Port2Port Nz Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hill, Paul Rodney (a director) located at Orewa, Auckland postcode 0931.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hill, Michelle Vanessa - located at Orewa, Auckland. All-Round Safety Limited has been categorised as "Clothing wholesaling" (ANZSIC F371210).
Previous addresses
Address #1: 2h, 5 Ceres Court, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 25 Sep 2017 to 22 Dec 2021
Address #2: Unit E, 2/100 Bush Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 22 Aug 2013 to 25 Sep 2017
Address #3: Suite 04, 42d Tawa Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Sep 2012 to 22 Aug 2013
Address #4: 39 Bushlands Park Drive, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 19 Aug 2010 to 21 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hill, Paul Rodney |
Orewa Auckland 0931 New Zealand |
19 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hill, Michelle Vanessa |
Orewa Auckland 0931 New Zealand |
05 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | San Giorgio, Mark Michael |
Long Bay North Shore City 0630 New Zealand |
19 Aug 2010 - 11 May 2012 |
| Director | Mark Michael San Giorgio |
Long Bay North Shore City 0630 New Zealand |
19 Aug 2010 - 11 May 2012 |
Paul Rodney Hill - Director
Appointment date: 19 Aug 2010
Address: Orewa, Auckland, 0931 New Zealand
Address used since 18 Sep 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 17 Sep 2018
Address: Albany, North Shore City, 0632 New Zealand
Mark Michael San Giorgio - Director (Inactive)
Appointment date: 19 Aug 2010
Termination date: 31 Mar 2012
Address: Long Bay, North Shore City, 0630 New Zealand
Address used since 19 Aug 2010
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