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Safefert (nz) Limited

Type: NZ Limited Company (Ltd)
9429031851619
NZBN
2335889
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 05 Oct 2016

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Dynamic Compost Tea Limited
Shareholder NZBN: 9429035479710
Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aakland Chemicals (1997) Limited
Shareholder NZBN: 9429038166495
Company Number: 841416
Christchurch
8013
New Zealand
Entity Aakland Chemicals (1997) Limited
Shareholder NZBN: 9429038166495
Company Number: 841416
Christchurch
8013
New Zealand

Ultimate Holding Company

30 Mar 2019
Effective Date
Glassey Holdings Limited
Name
Ltd
Type
7332756
Ultimate Holding Company Number
NZ
Country of origin
Awly Building, Level 4
287 - 293 Durham Street
Christchurch 8013
New Zealand
Address
Directors

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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