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Safety First Nz (wellington) Holdings Limited

Type: NZ Limited Company (Ltd)
9429032326864
NZBN
2224745
Company Number
Registered
Company Status
Current address
15a Transom Close
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 15 Sep 2020

Safety First Nz (Wellington) Holdings Limited, a registered company, was registered on 07 Apr 2009. 9429032326864 is the business number it was issued. The company has been run by 3 directors: Johanna Gerarda Maria Dekkers - an active director whose contract started on 07 Apr 2009,
Aline Margaret Denton - an active director whose contract started on 07 Apr 2009,
Margaret Mary Bath - an active director whose contract started on 07 Apr 2009.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 15A Transom Close, Whitby, Porirua, 5024 (category: registered, physical).
Safety First Nz (Wellington) Holdings Limited had been using Level 6, Education House, 178 Willis Street, Wellington as their registered address up to 15 Sep 2020.
A total of 54 shares are allocated to 3 shareholders (3 groups). The first group includes 18 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 18 shares (33.33%). Lastly there is the 3rd share allotment (18 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 6, Education House, 178 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 14 Jun 2012 to 15 Sep 2020

Address: Suite 10, Level 1, 37 Courtenay Place, Wellington New Zealand

Registered & physical address used from 07 Apr 2009 to 14 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 54

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Individual Bath, Margaret Mary Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 18
Individual Denton, Aline Margaret Whitby
Porirua

New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Dekkers, Johanna Gerarda Maria Wellington

New Zealand
Directors

Johanna Gerarda Maria Dekkers - Director

Appointment date: 07 Apr 2009

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 16 May 2010


Aline Margaret Denton - Director

Appointment date: 07 Apr 2009

Address: Whitby, Porirua, 5024 New Zealand

Address used since 07 Apr 2009


Margaret Mary Bath - Director

Appointment date: 07 Apr 2009

Address: Martinborough 5711, Martinborough, 5711 New Zealand

Address used since 30 May 2016