Safety-N Action Limited, a registered company, was started on 18 May 1995. 9429038471612 is the NZ business identifier it was issued. This company has been run by 4 directors: Peter Gary Crossan - an active director whose contract began on 30 Oct 2015,
Sussan Jane Turner - an active director whose contract began on 30 Oct 2015,
Rowan Bruce Mckenzie - an inactive director whose contract began on 18 May 1995 and was terminated on 30 Oct 2015,
Rhonda Denise Mckenzie - an inactive director whose contract began on 18 May 1995 and was terminated on 31 Mar 2009.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 10, 62 Victoria Street West, Auckland, 1010 (category: registered, physical).
Safety-N Action Limited had been using Level 3, 62 Victoria Street West, Auckland as their registered address up to 20 Aug 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 26 Jun 2000 to 10 Oct 2001 they were named Waitoki Security Limited, from 18 May 1995 to 26 Jun 2000 they were named Safety & Environmental Solutions Limited.
One entity owns all company shares (exactly 100 shares) - Aspire2 Group Limited - located at 1010, Auckland.
Previous addresses
Address: Level 3, 62 Victoria Street West, Auckland, 1010 New Zealand
Registered & physical address used from 26 Feb 2020 to 20 Aug 2021
Address: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand
Registered & physical address used from 29 Feb 2016 to 26 Feb 2020
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Nov 2015 to 29 Feb 2016
Address: 6 Thomas Hunter Lane, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 03 Sep 2014 to 11 Nov 2015
Address: 5e Piermark Drive, North Harbour, Auckland New Zealand
Physical address used from 17 May 2002 to 11 Nov 2015
Address: 187 Bald Hill Road, R D 1, Waitoki, Kaukapakapa, Auckland New Zealand
Registered address used from 17 May 2002 to 03 Sep 2014
Address: 7 Robin Lane, Browns Bay, Auckland
Physical & registered address used from 18 May 1995 to 17 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Aspire2 Group Limited Shareholder NZBN: 9429041323717 |
Auckland 1010 New Zealand |
03 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Rhonda Denise |
Browns Bay Auckland |
18 May 1995 - 02 Oct 2012 |
Individual | Mckenzie, Rowan Bruce |
Browns Bay Auckland |
18 May 1995 - 31 Mar 2007 |
Entity | Go Safe Limited Shareholder NZBN: 9429030538276 Company Number: 3974878 |
02 Oct 2012 - 03 Nov 2015 | |
Individual | Vincent, John Macarthur |
Browns Bay Auckland |
18 May 1995 - 31 Mar 2007 |
Entity | Go Safe Limited Shareholder NZBN: 9429030538276 Company Number: 3974878 |
02 Oct 2012 - 03 Nov 2015 | |
Individual | Mckenzie, Rhonda Denise |
Rd 1, Kaukapakapa Auckland 0871 New Zealand |
18 May 1995 - 02 Oct 2012 |
Individual | Mckenzie, Rowen Bruce |
Rd 1, Kaukapakapa Auckland 0871 New Zealand |
18 May 1995 - 02 Oct 2012 |
Other | Null - Care Trust Limited | 01 Apr 2010 - 02 Oct 2012 | |
Other | Care Trust Limited | 01 Apr 2010 - 02 Oct 2012 |
Ultimate Holding Company
Peter Gary Crossan - Director
Appointment date: 30 Oct 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Oct 2015
Sussan Jane Turner - Director
Appointment date: 30 Oct 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Oct 2015
Rowan Bruce Mckenzie - Director (Inactive)
Appointment date: 18 May 1995
Termination date: 30 Oct 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Aug 2014
Rhonda Denise Mckenzie - Director (Inactive)
Appointment date: 18 May 1995
Termination date: 31 Mar 2009
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 18 May 1995
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