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).
Previous address
Address #1: 1325c Eruera Street, Rotorua New Zealand
Registered address used from 06 Apr 2009 to 13 Mar 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Thomas Bacon Limited Shareholder NZBN: 9429047428690 |
Mount Eden Auckland 1024 New Zealand |
11 Nov 2019 - |
Shares Allocation #2 Number of Shares: 31 | |||
Individual | Dennis, Stuart |
Rd4 Rotorua New Zealand |
06 Apr 2009 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Dennis, Stuart |
Rd4 Rotorua New Zealand |
06 Apr 2009 - |
Individual | Sutherland, David John |
Pukehangi Rotorua 3015 New Zealand |
07 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aoake, Marlene |
Holdens Bay Rotorua 3010 New Zealand |
06 Apr 2009 - 31 Oct 2018 |
Individual | Cossey, Geoffrey Lloyd |
Mount Eden Auckland 1024 New Zealand |
14 Oct 2019 - 11 Nov 2019 |
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
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