Safebrands Limited was started on 21 Jan 2004 and issued a number of 9429035596738. The registered LTD company has been managed by 2 directors: Murray Ronald Mccallum - an active director whose contract started on 21 Jan 2004,
Mathew Dodd - an inactive director whose contract started on 21 Jan 2004 and was terminated on 23 Jun 2006.
According to BizDb's database (last updated on 12 Apr 2024), this company registered 2 addresses: 711 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
711 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
711 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
39 Fairview Road, Mount Eden, Auckland, 1024 (other address) among others.
Until 14 Oct 2022, Safebrands Limited had been using 39 Fairview Road, Mount Eden, Auckland as their registered address.
BizDb found previous aliases used by this company: from 21 Jan 2004 to 04 Feb 2005 they were called Safety Warehouse Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 499 shares are held by 1 entity, namely:
Mccallum, Ekatarina (an individual) located at Wharewaka, Taupo postcode 3330.
The 2nd group consists of 2 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Mccallum, Grant Lewis - located at Rd 3, Maungaturoto,
Mccallum, Murray Ronald - located at Wharewaka, Taupo.
The third share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Mccallum, Murray Ronald, located at Wharewaka, Taupo (an individual).
Previous addresses
Address #1: 39 Fairview Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 17 Dec 2012 to 14 Oct 2022
Address #2: 65 Lascelles Drive, Dairy Flat, Auckland New Zealand
Registered & physical address used from 16 Oct 2009 to 17 Dec 2012
Address #3: 45 Felix Street, Penrose, Auckland
Registered & physical address used from 19 Nov 2007 to 16 Oct 2009
Address #4: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga
Registered & physical address used from 30 Aug 2006 to 19 Nov 2007
Address #5: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland
Physical & registered address used from 02 Feb 2006 to 30 Aug 2006
Address #6: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland
Physical & registered address used from 29 Jan 2004 to 02 Feb 2006
Address #7: Mathew Dodd, 85 Patteson Avenue, Mission Bay, Auckland
Registered & physical address used from 21 Jan 2004 to 29 Jan 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Mccallum, Ekatarina |
Wharewaka Taupo 3330 New Zealand |
13 Jul 2020 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Mccallum, Grant Lewis |
Rd 3 Maungaturoto 0588 New Zealand |
11 Jul 2014 - |
Individual | Mccallum, Murray Ronald |
Wharewaka Taupo 3330 New Zealand |
21 Jan 2004 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Mccallum, Murray Ronald |
Wharewaka Taupo 3330 New Zealand |
21 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Andrew Graeme |
Auckland |
21 Jan 2004 - 06 Nov 2006 |
Individual | Dodd, Mathew |
Mission Bay Auckland |
21 Jan 2004 - 06 Nov 2006 |
Individual | Mccallum, Murray Ronald |
Dairy Flat, Auckland As Trustee In, The M R Mccallum Trust New Zealand |
06 Nov 2006 - 11 Jul 2014 |
Individual | Jackson, Paul Owen |
R D 1 Drury Auckland |
21 Jan 2004 - 06 Nov 2006 |
Individual | Dodd, Mathew |
Mission Bay Auckland |
21 Jan 2004 - 06 Nov 2006 |
Individual | Mccallum, Paula |
Dairy Flat, Auckland As Trustee In, The M R Mccallum Trust New Zealand |
06 Nov 2006 - 11 Jul 2014 |
Individual | Mccallum, Paula |
Rd 4 Albany 0794 New Zealand |
19 Aug 2010 - 11 Jul 2014 |
Murray Ronald Mccallum - Director
Appointment date: 21 Jan 2004
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 06 Oct 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Jul 2014
Mathew Dodd - Director (Inactive)
Appointment date: 21 Jan 2004
Termination date: 23 Jun 2006
Address: Mission Bay, Auckland,
Address used since 21 Jan 2004
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