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Safety-n Action Limited

Type: NZ Limited Company (Ltd)
9429038471612
NZBN
679723
Company Number
Registered
Company Status
Current address
Level 10, 62 Victoria Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aspire2 Group Limited
Shareholder NZBN: 9429041323717
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Rhonda Denise Browns Bay
Auckland
Individual Mckenzie, Rowan Bruce Browns Bay
Auckland
Entity Go Safe Limited
Shareholder NZBN: 9429030538276
Company Number: 3974878
Individual Vincent, John Macarthur Browns Bay
Auckland
Entity Go Safe Limited
Shareholder NZBN: 9429030538276
Company Number: 3974878
Individual Mckenzie, Rhonda Denise Rd 1, Kaukapakapa
Auckland
0871
New Zealand
Individual Mckenzie, Rowen Bruce Rd 1, Kaukapakapa
Auckland
0871
New Zealand
Other Null - Care Trust Limited
Other Care Trust Limited

Ultimate Holding Company

Minerva Holdings Limited
Name
Ltd
Type
5770392
Ultimate Holding Company Number
NZ
Country of origin
Level 10, 62 Victoria Street West
Auckland 1010
New Zealand
Address
Directors

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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