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Safetywise Group Limited

Type: NZ Limited Company (Ltd)
9429032344325
NZBN
2220246
Company Number
Registered
Company Status
Current address
1325c Eruera Street
Rotorua 3010
New Zealand
Service & physical address used since 06 Apr 2009
Unit 1, 31 Allen Mills Road
Lynmore
Rotorua 3010
New Zealand
Registered address used since 13 Mar 2017

Safetywise Group Limited was launched on 06 Apr 2009 and issued a number of 9429032344325. This registered LTD company has been supervised by 2 directors: Stuart Dennis - an active director whose contract began on 06 Apr 2009,
Marlene Aoake - an inactive director whose contract began on 06 Apr 2009 and was terminated on 11 Apr 2018.
According to BizDb's database (updated on 26 Mar 2024), the company registered 1 address: Unit 1, 31 Allen Mills Road, Lynmore, Rotorua, 3010 (type: registered, physical).
Up to 13 Mar 2017, Safetywise Group Limited had been using 1325C Eruera Street, Rotorua as their registered address.
BizDb identified previous names for the company: from 06 Apr 2009 to 05 Feb 2020 they were named Locknload Nz Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Thomas Bacon Limited (an entity) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 31% shares (exactly 31 shares) and includes
Dennis, Stuart - located at Rd4, Rotorua.
The next share allocation (49 shares, 49%) belongs to 2 entities, namely:
Dennis, Stuart, located at Rd4, Rotorua (an individual),
Sutherland, David John, located at Pukehangi, Rotorua (an individual).

Addresses

Previous address

Address #1: 1325c Eruera Street, Rotorua New Zealand

Registered address used from 06 Apr 2009 to 13 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Thomas Bacon Limited
Shareholder NZBN: 9429047428690
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 31
Individual Dennis, Stuart Rd4
Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Dennis, Stuart Rd4
Rotorua

New Zealand
Individual Sutherland, David John Pukehangi
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aoake, Marlene Holdens Bay
Rotorua
3010
New Zealand
Individual Cossey, Geoffrey Lloyd Mount Eden
Auckland
1024
New Zealand
Directors

Stuart Dennis - Director

Appointment date: 06 Apr 2009

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 06 Apr 2009


Marlene Aoake - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 11 Apr 2018

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 09 Aug 2012