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Safe Promotion (2008) Limited

Type: NZ Limited Company (Ltd)
9429032770452
NZBN
2124545
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 May 2021

Safe Promotion (2008) Limited was launched on 22 May 2008 and issued a number of 9429032770452. This registered LTD company has been run by 2 directors: Martin Ernst Wiersma - an active director whose contract started on 22 May 2008,
Joanne Aileen Wiersma - an active director whose contract started on 25 Jul 2014.
According to BizDb's database (updated on 25 Apr 2024), the company uses 1 address: 23 Brown Street, Tauranga, 3110 (type: registered, physical).
Until 17 May 2021, Safe Promotion (2008) Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Wiersma, Martin Ernst (an individual) located at Welcome Bay, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Wiersma, Joanne Aileen - located at Welcome Bay, Tauranga.

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 17 May 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Aug 2014 to 14 Oct 2019

Address: 27 Orion Drive, Welcome Bay, Tauranga 3112 New Zealand

Registered address used from 04 Jun 2008 to 05 Aug 2014

Address: L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga New Zealand

Physical address used from 22 May 2008 to 05 Aug 2014

Address: L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga

Registered address used from 22 May 2008 to 04 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 07 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Wiersma, Martin Ernst Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Wiersma, Joanne Aileen Welcome Bay
Tauranga
3112
New Zealand
Directors

Martin Ernst Wiersma - Director

Appointment date: 22 May 2008

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 25 Jul 2014

Address: Rd 3, Taipa, 0483 New Zealand

Address used since 01 Jul 2019


Joanne Aileen Wiersma - Director

Appointment date: 25 Jul 2014

Address: Rd 3, Taipa, 0483 New Zealand

Address used since 01 Jul 2019

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 25 Jul 2014

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