Safco Limited

Safco Limited was incorporated on 03 Jul 2000 and issued an NZ business identifier of 9429037236977. The registered LTD company has been supervised by 11 directors: David Gordon Bull - an active director whose contract started on 31 May 2022,
Julien Anthony Robillard - an active director whose contract started on 31 May 2022,
Glenn James Stewart - an inactive director whose contract started on 01 Mar 2018 and was terminated on 01 Jun 2022,
Catherine Maria Savage - an inactive director whose contract started on 14 Nov 2000 and was terminated on 31 May 2022,
Ernest Roy Savage - an inactive director whose contract started on 03 Oct 2005 and was terminated on 26 Nov 2017.
According to our data (last updated on 03 Apr 2024), the company uses 1 address: 12 Reg Savory Place, East Tamaki, Auckland, 2013 (category: registered, service).
Up to 11 Apr 2024, Safco Limited had been using 47 Greenmount Drive, East Tamaki, Auckland as their service address.
BizDb identified former names for the company: from 03 Jul 2000 to 30 Sep 2005 they were named Real Earth Limited.
A total of 2000000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2000000 shares are held by 1 entity, namely:
Abn 50 602 487 721 - Ecf Asia Pacific Pty Limited (an other) located at Yatala, Queensland postcode 4207.

Other active addresses

Address #4: 12 Reg Savory Place, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 11 Apr 2024

Previous addresses

Address #1: 47 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Service & registered address used from 20 Jul 2022 to 11 Apr 2024

Address #2: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 01 Oct 2020 to 20 Jul 2022

Address #3: 1 Woodward Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 14 Sep 2015 to 01 Oct 2020

Address #4: 19a Stirling Street, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 03 Dec 2010 to 14 Sep 2015

Address #5: 19a Stirling Street, Remuera, Auckland 1050 New Zealand

Registered address used from 13 Feb 2009 to 03 Dec 2010

Address #6: 19a Stirling Street, Remuera, Auckland New Zealand

Physical address used from 13 Feb 2009 to 03 Dec 2010

Address #7: C/-curtis Mclean Chartered Accountants, Level 7, 234 Wakefield Street, Wellington

Registered & physical address used from 03 Dec 2004 to 13 Feb 2009

Address #8: C/-gillingham Horne & Co, Central House, 26 Brandon Street, Wellington

Registered & physical address used from 03 Jul 2000 to 03 Dec 2004

Previous Shareholders

Ultimate Holding Company

David Gordon Bull - Director

Appointment date: 31 May 2022

ASIC Name: Ecf Asia Pacific Pty Ltd

Julien Anthony Robillard - Director

Appointment date: 31 May 2022

ASIC Name: Hisco Pty Ltd

Glenn James Stewart - Director (Inactive)

Appointment date: 01 Mar 2018

Termination date: 01 Jun 2022

Catherine Maria Savage - Director (Inactive)

Appointment date: 14 Nov 2000

Termination date: 31 May 2022

Ernest Roy Savage - Director (Inactive)

Appointment date: 03 Oct 2005

Termination date: 26 Nov 2017

Alan Henry Saunders - Director (Inactive)

Appointment date: 03 Oct 2005

Termination date: 31 Aug 2017

ASIC Name: Safco Australia Pty. Ltd.

Anthony Westray Aston - Director (Inactive)

Appointment date: 03 Oct 2005

Termination date: 06 Dec 2013

Lester Bennett Fong - Director (Inactive)

Appointment date: 03 Oct 2005

Termination date: 17 Aug 2007

John Leonard Miles - Director (Inactive)

Appointment date: 03 Jul 2000

Termination date: 10 Mar 2004

Anne Valerie Holst - Director (Inactive)

Appointment date: 03 Jul 2000

Termination date: 10 Mar 2004

Kerry Ann Griffiths - Director (Inactive)

Appointment date: 03 Jul 2000

Termination date: 18 Oct 2001