Shortcuts

The Safe Warehouse Limited

Type: NZ Limited Company (Ltd)
9429036388080
NZBN
1229463
Company Number
Registered
Company Status
Current address
3 Thomas Peacock Place
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 14 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Andrews, Jeffrey Noel Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity E W Sinton Limited
Shareholder NZBN: 9429040748672
Company Number: 42402
Entity E W Sinton Limited
Shareholder NZBN: 9429040748672
Company Number: 42402
Directors

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

Nearby companies