Safety & Apparel Limited, a registered company, was registered on 18 Sep 2003. 9429035781226 is the number it was issued. This company has been managed by 5 directors: Terry Spyrides - an active director whose contract started on 31 Mar 2022,
Macdonald Tafadzwa Chiwanga - an active director whose contract started on 31 Mar 2022,
Michael Dennis Beadle - an inactive director whose contract started on 21 Aug 2012 and was terminated on 31 Mar 2022,
Geoffrey Lowell Day - an inactive director whose contract started on 01 Apr 2018 and was terminated on 31 Mar 2022,
Brendan John Beadle - an inactive director whose contract started on 18 Sep 2003 and was terminated on 28 Oct 2020.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Earthmover Crescent, Burbush, Hamilton, 3200 (types include: postal, office).
Safety & Apparel Limited had been using 17 Clifton Road, Hamilton Central, Hamilton as their registered address up until 08 Apr 2022.
A single entity owns all company shares (exactly 500 shares) - Road Safety Equipment Australia Pty Ltd - located at 3200, Burbush, Hamilton.
Other active addresses
Address #4: 32 Earthmover Crescent, Burbush, Hamilton, 3200 New Zealand
Office & postal address used from 20 Feb 2024
Principal place of activity
19 Earthmover Crescent, Burbush, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Sep 2014 to 08 Apr 2022
Address #2: Unit 2 , 20 Joan Gaskell Drive, Whitanga, 3510 New Zealand
Registered & physical address used from 07 Oct 2011 to 17 Sep 2014
Address #3: 48 Orchard Road, Ngatea New Zealand
Physical & registered address used from 02 Mar 2006 to 07 Oct 2011
Address #4: J A Orchard Accountant Ltd., 26a Albert Street, Whitianga
Registered & physical address used from 18 Sep 2003 to 02 Mar 2006
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (Overseas ASIC Company) | Road Safety Equipment Australia Pty Ltd Shareholder NZBN: 9429037109172 |
Burbush Hamilton 3288 New Zealand |
31 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beadle, Allison Margaret |
Rolleston Rolleston 7614 New Zealand |
24 Mar 2006 - 03 Nov 2020 |
Individual | Beadle, Susan Marie |
Rd 3 Hamilton 3283 New Zealand |
21 Aug 2012 - 03 Nov 2020 |
Individual | Beadle, Brendan John |
Rolleston Rolleston 7614 New Zealand |
18 Sep 2003 - 03 Nov 2020 |
Individual | Beadle, Susan |
Matarangi |
18 Sep 2003 - 24 Mar 2006 |
Individual | Day, Geoffrey Lowell |
Rd 3 Hamilton 3283 New Zealand |
22 May 2018 - 31 Mar 2022 |
Entity | Chambers Trustee 2020 Limited Shareholder NZBN: 9429047903067 Company Number: 7873216 |
15 Oct 2020 - 31 Mar 2022 | |
Individual | Beadle, Michael Dennis |
Rd 3 Hamilton 3283 New Zealand |
21 Aug 2012 - 31 Mar 2022 |
Entity | M & S Beadle Trustees Limited Shareholder NZBN: 9429030618619 Company Number: 3891456 |
Tamahere Hamilton 3283 New Zealand |
21 Aug 2012 - 31 Mar 2022 |
Individual | Day, Robin Tracy |
Rd 3 Hamilton 3283 New Zealand |
15 Oct 2020 - 31 Mar 2022 |
Individual | Day, Robin Tracy |
Rd 3 Hamilton 3283 New Zealand |
15 Oct 2020 - 31 Mar 2022 |
Individual | Day, Robin Tracy |
Rd 3 Hamilton 3283 New Zealand |
15 Oct 2020 - 31 Mar 2022 |
Entity | M & S Beadle Trustees Limited Shareholder NZBN: 9429030618619 Company Number: 3891456 |
Tamahere Hamilton 3283 New Zealand |
21 Aug 2012 - 31 Mar 2022 |
Entity | M & S Beadle Trustees Limited Shareholder NZBN: 9429030618619 Company Number: 3891456 |
Tamahere Hamilton 3283 New Zealand |
21 Aug 2012 - 31 Mar 2022 |
Individual | Day, Geoffrey Lowell |
Rd 3 Hamilton 3283 New Zealand |
22 May 2018 - 31 Mar 2022 |
Individual | Day, Geoffrey Lowell |
Rd 3 Hamilton 3283 New Zealand |
22 May 2018 - 31 Mar 2022 |
Individual | Day, Geoffrey Lowell |
Rd 3 Hamilton 3283 New Zealand |
22 May 2018 - 31 Mar 2022 |
Entity | Chambers Trustee 2020 Limited Shareholder NZBN: 9429047903067 Company Number: 7873216 |
Hamilton Central Hamilton 3240 New Zealand |
15 Oct 2020 - 31 Mar 2022 |
Entity | Chambers Trustee 2020 Limited Shareholder NZBN: 9429047903067 Company Number: 7873216 |
Hamilton Central Hamilton 3240 New Zealand |
15 Oct 2020 - 31 Mar 2022 |
Individual | Beadle, Brendan John |
Rolleston Rolleston 7614 New Zealand |
18 Sep 2003 - 03 Nov 2020 |
Individual | Beadle, Brendan John |
Rolleston Rolleston 7614 New Zealand |
18 Sep 2003 - 03 Nov 2020 |
Individual | Beadle, Allison Margaret |
Rolleston Rolleston 7614 New Zealand |
24 Mar 2006 - 03 Nov 2020 |
Individual | Beadle, Allison Margaret |
Rolleston Rolleston 7614 New Zealand |
24 Mar 2006 - 03 Nov 2020 |
Individual | Beadle, Michael |
Matarangi |
18 Sep 2003 - 24 Mar 2006 |
Ultimate Holding Company
Terry Spyrides - Director
Appointment date: 31 Mar 2022
ASIC Name: Yakeen Safety Pty Ltd
Address: Heatherton, Victoria, 3202 Australia
Address: Como, Nsw, 2226 Australia
Address used since 31 Mar 2022
Macdonald Tafadzwa Chiwanga - Director
Appointment date: 31 Mar 2022
ASIC Name: Yakeen Safety Pty Ltd
Address: Glen Iris, Victoria, 3146 Australia
Address used since 27 Jan 2024
Address: Heatherton, Victoria, 3202 Australia
Address: Prahran, Victoria, 3181 Australia
Address used since 31 Mar 2022
Michael Dennis Beadle - Director (Inactive)
Appointment date: 21 Aug 2012
Termination date: 31 Mar 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Sep 2017
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 10 Aug 2016
Geoffrey Lowell Day - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 31 Mar 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2018
Brendan John Beadle - Director (Inactive)
Appointment date: 18 Sep 2003
Termination date: 28 Oct 2020
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 06 Sep 2017
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Jul 2015
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