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Safe Systems Limited

Type: NZ Limited Company (Ltd)
9429032546149
NZBN
2175908
Company Number
Registered
Company Status
Current address
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 01 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mercer, Andrew David Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mercer, Vanessa Stacey Remuera
Auckland
1050
New Zealand
Directors

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