Safeplus Limited was launched on 21 Jun 2010 and issued a number of 9429031559959. The registered LTD company has been supervised by 4 directors: Neil Graham Airey - an active director whose contract started on 21 Jun 2010,
Graeme Lance Turner Wiggs - an inactive director whose contract started on 21 Jun 2010 and was terminated on 03 Mar 2020,
Bryan Stephen Wyness - an inactive director whose contract started on 21 Jun 2010 and was terminated on 20 Jul 2012,
Joshua Vial - an inactive director whose contract started on 21 Jun 2010 and was terminated on 23 Jun 2010.
As stated in BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: 32 Scott Avenue, Mangere Bridge, Auckland, 2022 (category: postal, delivery).
Until 09 Feb 2017, Safeplus Limited had been using 17 Catton Crescent, Mount Roskill, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Nz Safety Management Systems Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. Safeplus Limited is classified as "Business consultant service" (business classification M696205).
Principal place of activity
32 Scott Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Previous address
Address #1: 17 Catton Crescent, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 21 Jun 2010 to 09 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Nz Safety Management Systems Limited Shareholder NZBN: 9429032472172 |
Mangere Bridge Auckland 2022 New Zealand |
21 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wiggs, William Glen Turner |
Wellington New Zealand |
21 Jun 2010 - 25 Mar 2014 |
| Individual | Wiggs, Graeme Lance Turner |
Wellington New Zealand |
21 Jun 2010 - 25 Mar 2014 |
| Individual | Ferguson, Natalie |
Te Aro Wellington 6142 New Zealand |
05 Jul 2010 - 25 Mar 2014 |
| Entity | Enspiral Holdings Limited Shareholder NZBN: 9429031647250 Company Number: 2413650 |
21 Jun 2010 - 25 Mar 2014 | |
| Individual | Airey, Neil Graham |
Mount Roskill Auckland, 1041, Nz New Zealand |
21 Jun 2010 - 05 Jul 2010 |
| Entity | Enspiral Holdings Limited Shareholder NZBN: 9429031647250 Company Number: 2413650 |
21 Jun 2010 - 25 Mar 2014 |
Ultimate Holding Company
Neil Graham Airey - Director
Appointment date: 21 Jun 2010
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 13 Dec 2016
Graeme Lance Turner Wiggs - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 03 Mar 2020
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 01 Sep 2015
Bryan Stephen Wyness - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 20 Jul 2012
Address: Rd2, Pukekohe, Auckland, 2677, New Zealand
Address used since 21 Jun 2010
Joshua Vial - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 23 Jun 2010
Address: Wellington, New Zealand
Address used since 21 Jun 2010
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