Safehaven Securities Limited

Safehaven Securities Limited, a registered company, was incorporated on 24 Jul 1996. 9429038288043 is the NZ business number it was issued. "Locksmith servicing" (business classification O771230) is how the company has been categorised. The company has been managed by 2 directors: Tony Hendrik Pietersma - an active director whose contract started on 24 Jul 1996,
Trina Maree Pietersma - an inactive director whose contract started on 24 Jul 1996 and was terminated on 01 Apr 2000.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 51 Ross Rise, Rd 5, Taupo, 3385 (category: registered, service).
Safehaven Securities Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address up until 14 May 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 66 shares (66 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 19 Dec 2019 to 14 May 2021

Address #2: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 20 Apr 2018 to 19 Dec 2019

Address #3: Corner Munroe Street & Raffles Street, Napier New Zealand

Registered & physical address used from 09 May 2007 to 20 Apr 2018

Address #4: Pricewaterhousecoopers, Corner Raffles & Bower Streets, Napier

Physical & registered address used from 04 Sep 2006 to 09 May 2007

Address #5: Powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo

Registered & physical address used from 19 Apr 2004 to 04 Sep 2006

Address #6: 33 Ingle Avenue, Taupo

Registered address used from 20 Aug 2001 to 19 Apr 2004

Address #7: J. B. Lloyd Chartered Accountants, Rendells Building, 155 Maunganui Road, Mount Maunganui

Physical address used from 20 Aug 2001 to 19 Apr 2004

Address #8: 33 Ingle Avenue, Taupo

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address #9: 14 Ruapehu Street, Taupo

Registered & physical address used from 31 Jul 2001 to 20 Aug 2001

Address #10: Beker & Findlay Limited, 77 Spa Road, Taupo

Registered address used from 11 Apr 2000 to 31 Jul 2001

Address #11: 48 Ruapehu Street, Taupo

Registered address used from 19 Apr 1999 to 11 Apr 2000

Address #12: Beker & Findlay, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo

Physical address used from 19 Apr 1999 to 31 Jul 2001

Address #13: Beker & Findlay, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo

Registered address used from 25 Jul 1997 to 19 Apr 1999

Address #14: Beker & Findlay Limited, 77 Spa Road, Taupo

Physical address used from 03 May 1997 to 19 Apr 1999

Address #15: Beker & Findlay Limited, 77 Spa Road, Taupo

Registered address used from 03 May 1997 to 25 Jul 1997

Previous Shareholders

Tony Hendrik Pietersma - Director

Appointment date: 24 Jul 1996

Trina Maree Pietersma - Director (Inactive)

Appointment date: 24 Jul 1996

Termination date: 01 Apr 2000