The Safe Warehouse Limited, a registered company, was started on 02 Aug 2002. 9429036388080 is the business number it was issued. The company has been managed by 3 directors: Jeffrey Noel Andrews - an active director whose contract started on 02 Aug 2002,
Eric John Sinton - an inactive director whose contract started on 02 Aug 2002 and was terminated on 24 Nov 2009,
Philip Edward Sinton - an inactive director whose contract started on 14 Aug 2002 and was terminated on 24 Nov 2009.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 3 Thomas Peacock Place, Saint Johns, Auckland, 1072 (types include: physical, registered).
The Safe Warehouse Limited had been using First Floor, 217 Great, South Rd, Greenlane, Auckland as their registered address up until 14 Aug 2018.
A single entity controls all company shares (exactly 100 shares) - Andrews, Jeffrey Noel - located at 1072, Sunnyhills, Auckland.
Previous addresses
Address: First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 05 May 2010 to 14 Aug 2018
Address: Level 6, 57 Symonds Street, Grafton, Auckland 1010
Registered & physical address used from 06 Mar 2007 to 05 May 2010
Address: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 23 Aug 2004 to 06 Mar 2007
Address: Level 6 L J Hooker House, 57 Symonds Street, Auckland
Physical & registered address used from 02 Aug 2002 to 23 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Andrews, Jeffrey Noel |
Sunnyhills Auckland 2010 New Zealand |
02 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | E W Sinton Limited Shareholder NZBN: 9429040748672 Company Number: 42402 |
02 Aug 2002 - 06 Mar 2009 | |
| Entity | E W Sinton Limited Shareholder NZBN: 9429040748672 Company Number: 42402 |
02 Aug 2002 - 06 Mar 2009 |
Jeffrey Noel Andrews - Director
Appointment date: 02 Aug 2002
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 12 Dec 2013
Eric John Sinton - Director (Inactive)
Appointment date: 02 Aug 2002
Termination date: 24 Nov 2009
Address: St Johns, Auckland 1072,
Address used since 27 Feb 2007
Philip Edward Sinton - Director (Inactive)
Appointment date: 14 Aug 2002
Termination date: 24 Nov 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Feb 2007
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