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Safe Road Systems Limited

Type: NZ Limited Company (Ltd)
9429035118435
NZBN
1569018
Company Number
Registered
Company Status
089157668
GST Number
No Abn Number
Australian Business Number
I529960
Industry classification code
Services To Road Transport Nec
Industry classification description
Current address
45 Ruataniwha Street
Waipukurau 4200
New Zealand
Physical address used since 05 Sep 2019
45 Ruataniwha Street
Waipukurau 4200
New Zealand
Postal & office & delivery address used since 05 Mar 2021
43 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Shareregister address used since 04 Mar 2025

Safe Road Systems Limited, a registered company, was launched on 20 Oct 2004. 9429035118435 is the number it was issued. "Services to road transport nec" (business classification I529960) is how the company is classified. The company has been run by 4 directors: James Robert Ian Mcnicol - an active director whose contract started on 22 Aug 2024,
Lindsay Mcnicol - an inactive director whose contract started on 14 May 2013 and was terminated on 31 Mar 2025,
Aaron Lee Mcnicol - an inactive director whose contract started on 14 May 2013 and was terminated on 28 May 2014,
Duncan Clement Brand - an inactive director whose contract started on 20 Oct 2004 and was terminated on 23 May 2013.
Last updated on 25 May 2025, our data contains detailed information about 1 address: 43 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (types include: registered, service).
Safe Road Systems Limited had been using 45 Ruataniwha Street, Waipukurau as their registered address up to 12 Mar 2025.
A single entity controls all company shares (exactly 100 shares) - Mcnicol, James Robert Ian - located at 4200, Wilston.

Addresses

Other active addresses

Address #4: 43 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered & service address used from 12 Mar 2025

Principal place of activity

45 Ruataniwha Street, Waipukurau, 4200 New Zealand


Previous addresses

Address #1: 45 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & service address used from 05 Sep 2019 to 12 Mar 2025

Address #2: 45 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical & registered address used from 04 Apr 2019 to 05 Sep 2019

Address #3: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 30 Aug 2011 to 04 Apr 2019

Address #4: 39 George Street, Timaru, Timaru, 7910 New Zealand

Physical address used from 02 Sep 2010 to 04 Apr 2019

Address #5: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 02 Sep 2010 to 30 Aug 2011

Address #6: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 02 Sep 2009 to 02 Sep 2010

Address #7: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 20 Oct 2004 to 02 Sep 2009

Contact info
64 027 9259665
28 Aug 2019 Phone
srsmagnetman@gmail.com
28 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcnicol, James Robert Ian Wilston
4051
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnicol, Lindsay Rd 3
Waipawa
4273
New Zealand
Entity George St Nominees Limited
Shareholder NZBN: 9429032104479
Company Number: 2288219
Timaru
7910
New Zealand
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity George St Nominees Limited
Shareholder NZBN: 9429032104479
Company Number: 2288219
Timaru
7910
New Zealand
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Directors

James Robert Ian Mcnicol - Director

Appointment date: 22 Aug 2024

ASIC Name: Ljrm Group Pty Ltd

Address: Wilston, 4051 Australia

Address used since 22 Aug 2024


Lindsay Mcnicol - Director (Inactive)

Appointment date: 14 May 2013

Termination date: 31 Mar 2025

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 01 Mar 2022

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 09 Aug 2016


Aaron Lee Mcnicol - Director (Inactive)

Appointment date: 14 May 2013

Termination date: 28 May 2014

Address: No 10 Ord, Oamaru, 9495 New Zealand

Address used since 14 May 2013


Duncan Clement Brand - Director (Inactive)

Appointment date: 20 Oct 2004

Termination date: 23 May 2013

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 26 Aug 2009

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