A B Safety Limited, a registered company, was registered on 17 Dec 1997. 9429037937430 is the NZ business identifier it was issued. This company has been run by 3 directors: Hugo Steven Gilbert - an active director whose contract started on 15 Aug 1999,
Adrian Charles Kerr Gilbert - an active director whose contract started on 18 Oct 2017,
Helen Mary Judith Gilbert - an inactive director whose contract started on 17 Dec 1997 and was terminated on 25 Jul 1999.
Updated on 06 May 2025, the BizDb data contains detailed information about 1 address: 4/121 Port Road, Whangarei, 0110 (types include: registered, service).
A B Safety Limited had been using C/- D B Quinn, First Floor, 5 Hunt Street, Whangarei as their physical address up to 28 Apr 2008.
A single entity owns all company shares (exactly 1000 shares) - Gilbert, Hugo Steven - located at 0110, Rd 3, Whangarei.
Previous addresses
Address #1: C/- D B Quinn, First Floor, 5 Hunt Street, Whangarei
Physical address used from 13 Apr 2004 to 28 Apr 2008
Address #2: C/- D B Quinn, 1st Floor, Tai Tokerau Building, 5 Hunt Street, Whangarei
Registered address used from 14 Nov 2003 to 28 Apr 2008
Address #3: 14 Munro Place, Ngunguru, Whangarei
Physical address used from 10 May 2002 to 13 Apr 2004
Address #4: 14 Munro Place, Ngunguru, Whangarei
Registered address used from 10 May 2002 to 14 Nov 2003
Address #5: 122 Markham Road, Rd 3, Drury
Registered address used from 12 Apr 2000 to 10 May 2002
Address #6: 122 Markham Road, Rd 3, Drury
Physical address used from 09 Aug 1999 to 09 Aug 1999
Address #7: 420 Woodlands Road, R D 1, Gordonton, Hamilton
Physical address used from 09 Aug 1999 to 10 May 2002
Address #8: 122 Markham Road, Rd 3, Drury
Registered address used from 25 Jul 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Gilbert, Hugo Steven |
Rd 3 Whangarei 0173 New Zealand |
02 Apr 2004 - |
Hugo Steven Gilbert - Director
Appointment date: 15 Aug 1999
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 07 Apr 2010
Adrian Charles Kerr Gilbert - Director
Appointment date: 18 Oct 2017
Address: Whangarei, 0173 New Zealand
Address used since 18 Oct 2017
Helen Mary Judith Gilbert - Director (Inactive)
Appointment date: 17 Dec 1997
Termination date: 25 Jul 1999
Address: Rd 3, Drury,
Address used since 17 Dec 1997
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