Safe and Secure Products Limited, a registered company, was started on 18 May 2004. 9429035392668 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Justine Anne Mcsweeney - an active director whose contract started on 18 May 2004.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Queen Street, Northcote Point, Auckland 0627, Northcote Point, Auckland, 0627 (category: registered, service).
Safe and Secure Products Limited had been using Unit 10,21 Poland Road, Glenfield, Auckland as their physical address until 25 Feb 2020.
Old names for this company, as we identified at BizDb, included: from 18 May 2004 to 01 Dec 2005 they were named Jpgm Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Unit 10,21 Poland Road, Glenfield, Auckland, 6027 New Zealand
Physical address used from 05 Mar 2014 to 25 Feb 2020
Address #2: Unit 10,21 Poland Road, Glenfield, Auckland, 6027 New Zealand
Registered address used from 15 Mar 2013 to 25 Feb 2020
Address #3: 3 Hackett Street, St Marys Bay, Auckland New Zealand
Registered address used from 18 May 2004 to 15 Mar 2013
Address #4: 3 Hackett Street, St Marys Bay, Auckland New Zealand
Physical address used from 18 May 2004 to 05 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Mcsweeney, Phillip |
Northcote Point Auckland 0627 New Zealand |
13 Jan 2006 - |
| Individual | Mcsweeney, Justine |
Northcote Point Auckland 0627 New Zealand |
18 May 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcsweeney, Justine |
Northcote Point Auckland 0627 New Zealand |
18 May 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcsweeney, Phillip |
Northcote Point Auckland 0627 New Zealand |
13 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Justine Mcsweeney As Trustee Of The Mcsweeney Family Trust | 13 Jan 2006 - 28 Feb 2012 | |
| Other | Phillip Mcsweeney As Trustee Of The Mcsweeney Family Trust | 13 Jan 2006 - 28 Feb 2012 | |
| Other | Null - Justine Mcsweeney As Trustee Of The Mcsweeney Family Trust | 13 Jan 2006 - 28 Feb 2012 | |
| Other | Null - Phillip Mcsweeney As Trustee Of The Mcsweeney Family Trust | 13 Jan 2006 - 28 Feb 2012 |
Justine Anne Mcsweeney - Director
Appointment date: 18 May 2004
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 25 Feb 2014
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