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Safepak Limited

Type: NZ Limited Company (Ltd)
9429037120917
NZBN
1081350
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F341930
Industry classification code
Industrial Machinery Or Equipment Wholesaling Nec
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Office address used since 06 Oct 2020
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Delivery address used since 06 Oct 2020
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Jan 2021

Safepak Limited was started on 28 Sep 2000 and issued an NZ business number of 9429037120917. The registered LTD company has been supervised by 2 directors: Kevin Leon Tansey - an active director whose contract began on 28 Sep 2000,
John James Jackson - an active director whose contract began on 01 Jul 2005.
As stated in BizDb's database (last updated on 10 Apr 2024), this company uses 4 addresses: 46018, Herne Bay, Auckland, 1021 (postal address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (service address) among others.
Up to 18 Jan 2021, Safepak Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
BizDb identified former names used by this company: from 14 May 2001 to 20 Jul 2001 they were called Safepak Limited, from 28 Sep 2000 to 14 May 2001 they were called Tansey Trading Limited.
A total of 60000 shares are issued to 2 groups (5 shareholders in total). In the first group, 30000 shares are held by 2 entities, namely:
Jackson, Lyndell Gwen (an individual) located at Manly, Whangaparaoa postcode 0930,
Jackson, John James (an individual) located at Manly, Whangaparaoa postcode 0930.
Another group consists of 3 shareholders, holds 50% shares (exactly 30000 shares) and includes
Tansey, Angela Michelle - located at Mount Eden, Auckland,
Tansey, Kevin Leon - located at Mount Eden, Auckland,
Lock Trustees Limited - located at Freemans Bay, Auckland. Safepak Limited is categorised as "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930).

Addresses

Other active addresses

Address #4: 46018, Herne Bay, Auckland, 1021 New Zealand

Postal address used from 06 Oct 2021

Principal place of activity

Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 18 Jan 2021

Address #2: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 28 Aug 2002 to 31 Oct 2014

Address #3: Masterton & Associates, 4 Blake Street, Ponsonby, Auckland

Physical address used from 20 Feb 2001 to 20 Feb 2001

Address #4: Masterton & Associates, 4 Blake Street, Ponsonby, Auckland

Registered address used from 20 Feb 2001 to 28 Aug 2002

Address #5: C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6-135, Broadway, Newmarket, Auckland

Physical address used from 20 Feb 2001 to 28 Aug 2002

Address #6: Level 7, Royal & Sun Alliance Building, 52 Swanson Street, Auckland

Registered & physical address used from 01 Nov 2000 to 20 Feb 2001

Contact info
64 09 3603236
06 Oct 2020 Phone
info@safepak.co.nz
06 Oct 2020 Email
safepak.co.nz
06 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Jackson, Lyndell Gwen Manly
Whangaparaoa
0930
New Zealand
Individual Jackson, John James Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Tansey, Angela Michelle Mount Eden
Auckland
1024
New Zealand
Individual Tansey, Kevin Leon Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Lock Trustees Limited
Shareholder NZBN: 9429037079512
Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ronayne, Christopher Edward Manly
Whangaparaoa
0930
New Zealand
Directors

Kevin Leon Tansey - Director

Appointment date: 28 Sep 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Nov 2006


John James Jackson - Director

Appointment date: 01 Jul 2005

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 19 Oct 2009

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