Safenz Networks Limited, a registered company, was registered on 24 Apr 2003. 9429036029983 is the NZBN it was issued. This company has been managed by 5 directors: Wilhelmus Leonardus Giesbers - an active director whose contract started on 30 Jul 2008,
Mark Gadsby Henson - an active director whose contract started on 30 Jul 2008,
Jonathan Paul Robertson - an active director whose contract started on 30 Jul 2008,
Anthony James Wicks - an inactive director whose contract started on 24 Apr 2003 and was terminated on 04 Feb 2010,
Peter Garth Youngquest - an inactive director whose contract started on 24 Apr 2003 and was terminated on 21 Jun 2005.
Safenz Networks Limited had been using 21 Browning Street, Napier as their registered address up until 23 Jul 2009.
Previous addresses
Address: 21 Browning Street, Napier
Registered & physical address used from 19 Sep 2005 to 23 Jul 2009
Address: 206 W Lyndon Road, Hastings
Physical & registered address used from 24 Apr 2003 to 19 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Grh Projects Limited Shareholder NZBN: 9429036838141 |
276-278 Lambton Quay Wellington |
14 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wicks, Paula Christina |
Havelock North |
24 Apr 2003 - 14 Jun 2005 |
| Individual | Mossman, Cary Peter |
Hastings |
24 Apr 2003 - 14 Jun 2005 |
| Individual | Wicks, Anthony James |
Havelock North |
24 Apr 2003 - 14 Jun 2005 |
| Individual | Youngquest, Lisa Joanna |
Hastings |
24 Apr 2003 - 14 Jun 2005 |
| Individual | Youngquest, Peter Garth |
Hastings |
24 Apr 2003 - 14 Jun 2005 |
Wilhelmus Leonardus Giesbers - Director
Appointment date: 30 Jul 2008
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 30 Jul 2008
Mark Gadsby Henson - Director
Appointment date: 30 Jul 2008
Address: Kingston, Wellington, 6022 New Zealand
Address used since 01 Oct 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Jul 2008
Jonathan Paul Robertson - Director
Appointment date: 30 Jul 2008
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 30 Jul 2008
Anthony James Wicks - Director (Inactive)
Appointment date: 24 Apr 2003
Termination date: 04 Feb 2010
Address: Birkdale, Auckland 0626,
Address used since 16 Jul 2009
Peter Garth Youngquest - Director (Inactive)
Appointment date: 24 Apr 2003
Termination date: 21 Jun 2005
Address: Hastings,
Address used since 24 Apr 2003
Evakaram Limited
C/-7th Floor
Grh Projects Limited
Level 5, Hallensteins House
Arbitrators And Mediators Institute Of New Zealand Incorporated
Level 3, Hallenstein House
The Tung Jung Association Of New Zealand Incorporated
C/o Michael Chung Law Office
Dream Holidays New Zealand Limited
Level 1
Dorothy Martin Scholarship Board
Sladden Cochrane & Co Solicitors