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Safebrands Limited

Type: NZ Limited Company (Ltd)
9429035596738
NZBN
1472750
Company Number
Registered
Company Status
Current address
39 Fairview Road
Mount Eden
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 05 Oct 2014
711 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 14 Oct 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Mccallum, Ekatarina Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Mccallum, Grant Lewis Rd 3
Maungaturoto
0588
New Zealand
Individual Mccallum, Murray Ronald Wharewaka
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Mccallum, Murray Ronald Wharewaka
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Andrew Graeme Auckland
Individual Dodd, Mathew Mission Bay
Auckland
Individual Mccallum, Murray Ronald Dairy Flat, Auckland
As Trustee In, The M R Mccallum Trust

New Zealand
Individual Jackson, Paul Owen R D 1 Drury
Auckland
Individual Dodd, Mathew Mission Bay
Auckland
Individual Mccallum, Paula Dairy Flat, Auckland
As Trustee In, The M R Mccallum Trust

New Zealand
Individual Mccallum, Paula Rd 4
Albany
0794
New Zealand
Directors

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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