Safe Systems Limited was registered on 26 Sep 2008 and issued a number of 9429032546149. The registered LTD company has been run by 2 directors: Andrew David Mercer - an active director whose contract started on 26 Sep 2008,
Vanessa Stacey Mercer - an active director whose contract started on 26 Sep 2008.
According to BizDb's database (last updated on 12 May 2024), the company uses 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: registered, physical).
Until 01 Sep 2020, Safe Systems Limited had been using Hudson Kasper, Level 2, Merial Building, Manukau City as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mercer, Andrew David (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mercer, Vanessa Stacey - located at Remuera, Auckland.
Previous address
Address: Hudson Kasper, Level 2, Merial Building, Manukau City New Zealand
Registered & physical address used from 26 Sep 2008 to 01 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mercer, Andrew David |
Remuera Auckland 1050 New Zealand |
26 Sep 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mercer, Vanessa Stacey |
Remuera Auckland 1050 New Zealand |
26 Sep 2008 - |
Andrew David Mercer - Director
Appointment date: 26 Sep 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2014
Vanessa Stacey Mercer - Director
Appointment date: 26 Sep 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2014
Sc Johnson Professional Nz Limited
Hudson Kasper
Auckland Clotheslines And Installation Contractors Limited
Hudson Kasper
Blobbaloski Limited
Hudson Kasper
Adstaff Personnel Limited
Hudson Kasper
Heatwave Limited
Hudson Kasper
Grammar Junior Rugby Football Club Incorporated
C/o Brookfields Lawyers