Safetyplus Limited was registered on 10 Mar 2004 and issued an NZ business number of 9429035504641. The registered LTD company has been supervised by 6 directors: Roger Phillip Lanham - an active director whose contract began on 24 Aug 2005,
Brett Maurice Tracey - an inactive director whose contract began on 24 Aug 2005 and was terminated on 28 Mar 2014,
Ming Zhang - an inactive director whose contract began on 24 Aug 2005 and was terminated on 28 Mar 2014,
Graham Arthur Francis Ball - an inactive director whose contract began on 10 Mar 2004 and was terminated on 24 Aug 2005,
Linda Siu Ping Chai - an inactive director whose contract began on 01 Apr 2004 and was terminated on 17 Mar 2005.
According to BizDb's database (last updated on 20 Apr 2024), the company uses 1 address: 275 Oxford Street, Levin, 5510 (types include: physical, registered).
Up to 10 Oct 2006, Safetyplus Limited had been using C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland as their registered address.
BizDb identified past names for the company: from 10 Mar 2004 to 14 Sep 2005 they were called Hi-Lite Safety Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lanham, Roger Phillip (an individual) located at Otaki postcode 5583.
Previous addresses
Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Registered & physical address used from 26 Mar 2004 to 10 Oct 2006
Address: Harts Chartered Accountants, 320 Ti Rakau Drive, East Tamaki, Auckland
Registered & physical address used from 10 Mar 2004 to 26 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lanham, Roger Phillip |
Otaki 5583 New Zealand |
11 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ball, Graham Arthur Francis |
Kelston Auckland |
10 Mar 2004 - 27 Jun 2010 |
| Individual | Chai, Han Yung |
Birkenhead Auckland |
10 Mar 2004 - 27 Jun 2010 |
| Individual | Zhang, Ming |
Remuera Auckland |
11 Oct 2006 - 03 Nov 2015 |
| Individual | Tracey, Brett Maurice |
Morrinsville |
11 Oct 2006 - 03 Nov 2015 |
Roger Phillip Lanham - Director
Appointment date: 24 Aug 2005
Address: Otaki, 5583 New Zealand
Address used since 22 Aug 2017
Address: Otaki, 5512 New Zealand
Address used since 19 Aug 2015
Brett Maurice Tracey - Director (Inactive)
Appointment date: 24 Aug 2005
Termination date: 28 Mar 2014
Address: Morrinsville, 3372 New Zealand
Address used since 24 Aug 2005
Ming Zhang - Director (Inactive)
Appointment date: 24 Aug 2005
Termination date: 28 Mar 2014
Address: Remuera, Auckland,
Address used since 24 Aug 2005
Graham Arthur Francis Ball - Director (Inactive)
Appointment date: 10 Mar 2004
Termination date: 24 Aug 2005
Address: Kelston, Auckland,
Address used since 10 Mar 2004
Linda Siu Ping Chai - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 17 Mar 2005
Address: Birkenhead, Auckland,
Address used since 01 Apr 2004
Hau Yung Chai - Director (Inactive)
Appointment date: 10 Mar 2004
Termination date: 01 Apr 2004
Address: Birkenhead, Auckland,
Address used since 10 Mar 2004
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