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Safety & Apparel Limited

Type: NZ Limited Company (Ltd)
9429035781226
NZBN
1393559
Company Number
Registered
Company Status
086362198
GST Number
Current address
19 Earthmover Crescent
Burbush
Hamilton 3200
New Zealand
Registered & physical & service address used since 08 Apr 2022
19 Earthmover Crescent
Burbush
Hamilton 3200
New Zealand
Office & postal address used since 13 Sep 2022
32 Earthmover Crescent
Burbush
Hamilton 3200
New Zealand
Registered & service address used since 30 May 2023

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.

Addresses

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

Contact info
https://www.rsea.co.nz/
22 May 2023 Website
https://www.safetyandapparel.co.nz/
13 Sep 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 500
Entity (Overseas ASIC Company) Road Safety Equipment Australia Pty Ltd
Shareholder NZBN: 9429037109172
Burbush
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beadle, Allison Margaret Rolleston
Rolleston
7614
New Zealand
Individual Beadle, Susan Marie Rd 3
Hamilton
3283
New Zealand
Individual Beadle, Brendan John Rolleston
Rolleston
7614
New Zealand
Individual Beadle, Susan Matarangi
Individual Day, Geoffrey Lowell Rd 3
Hamilton
3283
New Zealand
Entity Chambers Trustee 2020 Limited
Shareholder NZBN: 9429047903067
Company Number: 7873216
Individual Beadle, Michael Dennis Rd 3
Hamilton
3283
New Zealand
Entity M & S Beadle Trustees Limited
Shareholder NZBN: 9429030618619
Company Number: 3891456
Tamahere
Hamilton
3283
New Zealand
Individual Day, Robin Tracy Rd 3
Hamilton
3283
New Zealand
Individual Day, Robin Tracy Rd 3
Hamilton
3283
New Zealand
Individual Day, Robin Tracy Rd 3
Hamilton
3283
New Zealand
Entity M & S Beadle Trustees Limited
Shareholder NZBN: 9429030618619
Company Number: 3891456
Tamahere
Hamilton
3283
New Zealand
Entity M & S Beadle Trustees Limited
Shareholder NZBN: 9429030618619
Company Number: 3891456
Tamahere
Hamilton
3283
New Zealand
Individual Day, Geoffrey Lowell Rd 3
Hamilton
3283
New Zealand
Individual Day, Geoffrey Lowell Rd 3
Hamilton
3283
New Zealand
Individual Day, Geoffrey Lowell Rd 3
Hamilton
3283
New Zealand
Entity Chambers Trustee 2020 Limited
Shareholder NZBN: 9429047903067
Company Number: 7873216
Hamilton Central
Hamilton
3240
New Zealand
Entity Chambers Trustee 2020 Limited
Shareholder NZBN: 9429047903067
Company Number: 7873216
Hamilton Central
Hamilton
3240
New Zealand
Individual Beadle, Brendan John Rolleston
Rolleston
7614
New Zealand
Individual Beadle, Brendan John Rolleston
Rolleston
7614
New Zealand
Individual Beadle, Allison Margaret Rolleston
Rolleston
7614
New Zealand
Individual Beadle, Allison Margaret Rolleston
Rolleston
7614
New Zealand
Individual Beadle, Michael Matarangi

Ultimate Holding Company

30 Apr 2022
Effective Date
Rsea Holdco Pty Ltd
Name
Limited Liability Company
Type
AU
Country of origin
Tenancy B, Ground Floor, 1601 Malvern Rd
Glen Iris
Victoria 3146
Australia
Address
Directors

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