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Safety Genius Limited

Type: NZ Limited Company (Ltd)
9429033765549
NZBN
1883338
Company Number
Registered
Company Status
M692470
Industry classification code
Signwriting
Industry classification description
Current address
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 02 Nov 2021

Safety Genius Limited, a registered company, was launched on 10 Nov 2006. 9429033765549 is the number it was issued. "Signwriting" (ANZSIC M692470) is how the company was categorised. The company has been managed by 3 directors: Darwin Ginty - an active director whose contract started on 28 Sep 2011,
Tracey Marie Karam - an inactive director whose contract started on 01 Jul 2011 and was terminated on 04 Oct 2011,
Darwin Dylan Geenty - an inactive director whose contract started on 10 Nov 2006 and was terminated on 01 Jul 2011.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (category: physical, registered).
Safety Genius Limited had been using 2 Kirkwood Street, Cambridge, Cambridge as their physical address up until 02 Nov 2021.
Other names for the company, as we established at BizDb, included: from 10 Nov 2006 to 16 Jul 2017 they were named Custom Signage Solutions Limited.
A total of 1000 shares are allotted to 10 shareholders (7 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 03 Nov 2020 to 02 Nov 2021

Address: 18 Lake Street, Cambridge, Cambridge, 3450 New Zealand

Registered & physical address used from 17 Oct 2019 to 03 Nov 2020

Address: 21 Sharpe Road, Rukuhia, Hamilton, 3282 New Zealand

Registered & physical address used from 10 Oct 2018 to 17 Oct 2019

Address: 21 Sharpe Road, Tamahere, Hamilton, 3282 New Zealand

Registered & physical address used from 28 Feb 2017 to 10 Oct 2018

Address: 1 Nicks Way, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 28 Oct 2014 to 28 Feb 2017

Address: C/-mcbreens Solicitors, 29 Liverpool Street, Hamilton New Zealand

Registered & physical address used from 10 Nov 2006 to 28 Oct 2014

Contact info
64 7 8461080
02 Oct 2018 Phone
admin@safetygenius.co.nz
02 Oct 2018 Email
www.safetygenius.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Karam, Andrew Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Karam, Tracey Marie Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ginty, Kaleena Tamahere
Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 248
Individual Karam, Tracey Marie Te Awamutu
Te Awamutu
3800
New Zealand
Individual Karam, Andrew Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ginty, Darwin Dylan Tamahere
Hamilton
3283
New Zealand
Shares Allocation #6 Number of Shares: 738
Individual Ginty, Darwin Dylan Tamahere
Hamilton
3283
New Zealand
Individual Geenty, Rhianwen Ohaupo 3803

New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Ginty, Darwin Dylan Tamahere
Hamilton
3283
New Zealand
Individual Geenty, Rhianwen Ohaupo 3803

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geenty, Stephen Charles Ohaupo 3803

New Zealand
Individual Geenty, Stephen Ohaupo
Ohaupo
3803
New Zealand
Individual Henderson, Brett Rd 3
Hamilton
3283
New Zealand
Directors

Darwin Ginty - Director

Appointment date: 28 Sep 2011

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 14 Sep 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 07 Sep 2017


Tracey Marie Karam - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 04 Oct 2011

Address: Melville, Hamilton, 3206 New Zealand

Address used since 01 Jul 2011


Darwin Dylan Geenty - Director (Inactive)

Appointment date: 10 Nov 2006

Termination date: 01 Jul 2011

Address: Fitzroy, Hamilton, 3206 New Zealand

Address used since 01 Sep 2010

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