Safefert (Nz) Limited was launched on 09 Oct 2009 and issued a business number of 9429031851619. The registered LTD company has been managed by 7 directors: Christopher Edwin James Luff - an active director whose contract started on 09 Oct 2009,
Robert William Luff - an active director whose contract started on 09 Oct 2009,
Stephen John Glassey - an active director whose contract started on 09 Oct 2009,
Wayne Ronald Glassey - an active director whose contract started on 09 Oct 2009,
Ronald Charles Glassey - an inactive director whose contract started on 09 Oct 2009 and was terminated on 21 May 2021.
As stated in BizDb's information (last updated on 16 Apr 2024), the company uses 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: registered, physical).
Up until 05 Oct 2016, Safefert (Nz) Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Glassey Holdings Limited (an entity) located at 287 - 293 Durham Street, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Dynamic Compost Tea Limited - located at Nelson, Nelson.
Previous addresses
Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Physical & registered address used from 30 Aug 2013 to 05 Oct 2016
Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 28 Sep 2010 to 30 Aug 2013
Address: Level 2, 105 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 09 Oct 2009 to 28 Sep 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Glassey Holdings Limited Shareholder NZBN: 9429047351127 |
287 - 293 Durham Street Christchurch 8013 New Zealand |
24 Apr 2019 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Dynamic Compost Tea Limited Shareholder NZBN: 9429035479710 |
Nelson Nelson 7010 New Zealand |
09 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aakland Chemicals (1997) Limited Shareholder NZBN: 9429038166495 Company Number: 841416 |
Christchurch 8013 New Zealand |
09 Oct 2009 - 24 Apr 2019 |
Entity | Aakland Chemicals (1997) Limited Shareholder NZBN: 9429038166495 Company Number: 841416 |
Christchurch 8013 New Zealand |
09 Oct 2009 - 24 Apr 2019 |
Ultimate Holding Company
Christopher Edwin James Luff - Director
Appointment date: 09 Oct 2009
Address: Nelson, 7010 New Zealand
Address used since 01 Oct 2015
Robert William Luff - Director
Appointment date: 09 Oct 2009
Address: Nelson, 7010 New Zealand
Address used since 01 Oct 2015
Stephen John Glassey - Director
Appointment date: 09 Oct 2009
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 21 Dec 2012
Address: West Melton, West Melton, 7618 New Zealand
Address used since 25 Sep 2018
Wayne Ronald Glassey - Director
Appointment date: 09 Oct 2009
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 21 Dec 2012
Ronald Charles Glassey - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 21 May 2021
Address: Darfield, 7510 New Zealand
Address used since 01 Oct 2015
Mark Robert Luff - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 01 Dec 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 25 Sep 2018
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 01 Apr 2012
Tane Winston Simpson - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 01 Apr 2012
Address: Stoke, Nelson 7011, New Zealand
Address used since 09 Oct 2009
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