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Safetank Limited

Type: NZ Limited Company (Ltd)
9429038188725
NZBN
836822
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
12 Waikaukau Road
Glen Eden
Auckland New Zealand
Physical & service address used since 04 Dec 1996
12 Waikaukau Road
Glen Eden
Auckland New Zealand
Registered address used since 27 Feb 2002
12 Waikaukau Road
Glen Eden
Auckland 0602
New Zealand
Office & delivery address used since 07 Aug 2020

Safetank Limited, a registered company, was registered on 04 Dec 1996. 9429038188725 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been run by 4 directors: Bryce Boyce-Bacon - an active director whose contract started on 04 Dec 1996,
Earle Boyce-Bacon - an inactive director whose contract started on 04 Dec 1996 and was terminated on 01 Feb 2009,
Malcolm Alexander Johnstone - an inactive director whose contract started on 04 Dec 1996 and was terminated on 20 Jul 2003,
Brian James Gauld - an inactive director whose contract started on 04 Dec 1996 and was terminated on 20 Jul 2003.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 12 Waikaukau Road, Glen Eden, Auckland, 0602 (type: office, delivery).
Safetank Limited had been using Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland as their registered address up to 27 Feb 2002.
All shares (10000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Boyce-Bacon, Angela Kay (an individual) located at Remuera, Auckland postcode 1050,
Whitten, John Carl (an individual) located at Remuera, Auckland postcode 1050,
Boyce-Bacon, Bryce (a director) located at Remuera, Auckland postcode 1050.

Addresses

Principal place of activity

12 Waikaukau Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland

Registered address used from 11 Apr 2000 to 27 Feb 2002

Address #2: Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland

Physical address used from 04 Dec 1996 to 04 Dec 1996

Contact info
64 9 8185513
14 Mar 2019 Phone
accounts@fuelinstallations.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
accounts@fuelinstallations.co.nz
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Boyce-bacon, Angela Kay Remuera
Auckland
1050
New Zealand
Individual Whitten, John Carl Remuera
Auckland
1050
New Zealand
Director Boyce-bacon, Bryce Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyce-bacon, Angela Kay Remuera
Auckland
1050
New Zealand
Other Fuel Installation Limited Glen Eden
Auckland

New Zealand
Entity Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Individual Whitten, John Carl Remuera
Auckland
1050
New Zealand
Entity Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Directors

Bryce Boyce-bacon - Director

Appointment date: 04 Dec 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Dec 1996


Earle Boyce-bacon - Director (Inactive)

Appointment date: 04 Dec 1996

Termination date: 01 Feb 2009

Address: Glen Eden, Auckland,

Address used since 04 Dec 1996


Malcolm Alexander Johnstone - Director (Inactive)

Appointment date: 04 Dec 1996

Termination date: 20 Jul 2003

Address: Mount Eden, Auckland,

Address used since 04 Dec 1996


Brian James Gauld - Director (Inactive)

Appointment date: 04 Dec 1996

Termination date: 20 Jul 2003

Address: Bucklands Beach, Auckland,

Address used since 04 Dec 1996

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