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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Jackson, Lyndell Gwen |
Manly Whangaparaoa 0930 New Zealand |
29 Sep 2005 - |
Individual | Jackson, John James |
Manly Whangaparaoa 0930 New Zealand |
29 Sep 2005 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Tansey, Angela Michelle |
Mount Eden Auckland 1024 New Zealand |
27 Nov 2006 - |
Individual | Tansey, Kevin Leon |
Mount Eden Auckland 1024 New Zealand |
28 Sep 2000 - |
Entity (NZ Limited Company) | Lock Trustees Limited Shareholder NZBN: 9429037079512 |
Freemans Bay Auckland 1011 New Zealand |
27 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ronayne, Christopher Edward |
Manly Whangaparaoa 0930 New Zealand |
29 Sep 2005 - 06 Oct 2020 |
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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