Saved and Safe Limited, a removed company, was launched on 11 Nov 2013. 9429040993485 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been supervised by 2 directors: Michael John Ross - an active director whose contract began on 11 Nov 2013,
Shaun Gerard Coffey - an inactive director whose contract began on 11 Nov 2013 and was terminated on 02 Jun 2014.
Last updated on 06 Jan 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 40 Kapanui Road, Waikanae, 5036 (physical address),
40 Kapanui Road, Waikanae, 5036 (registered address),
40 Kapanui Road, Waikanae, 5036 (service address),
40 Kapanui Road, Waikanae, 5036 (other address) among others.
Saved and Safe Limited had been using 37 Waltons Avenue, Kuripuni, Masterton as their physical address up until 08 Oct 2020.
A total of 7648200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 7214200 shares (94.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 217000 shares (2.84%). Lastly we have the 3rd share allocation (217000 shares 2.84%) made up of 1 entity.
Principal place of activity
40 Kapanui Road, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 37 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Physical & registered address used from 17 Mar 2020 to 08 Oct 2020
Address #2: 37 Waltons Avenue, Kuripuni, Upper Hutt, 5810 New Zealand
Registered & physical address used from 29 Oct 2019 to 17 Mar 2020
Address #3: 23 Brightwater Crescent, Totara Park, Upper Hutt, 5018 New Zealand
Physical & registered address used from 11 Nov 2013 to 29 Oct 2019
Basic Financial info
Total number of Shares: 7648200
Annual return filing month: September
Annual return last filed: 30 Sep 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7214200 | |||
Entity (NZ Limited Company) | Biosecure Systems Limited Shareholder NZBN: 9429046597465 |
Waikanae 5036 New Zealand |
28 Feb 2018 - |
Shares Allocation #2 Number of Shares: 217000 | |||
Entity (NZ Limited Company) | Biosecure Systems Limited Shareholder NZBN: 9429046597465 |
Waikanae 5036 New Zealand |
28 Feb 2018 - |
Shares Allocation #3 Number of Shares: 217000 | |||
Individual | Poole, Bob |
Papamoa Beach Tauranga 3118 New Zealand |
27 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Saved And Safe Limited Shareholder NZBN: 9429040993485 Company Number: 4770019 |
20 Feb 2018 - 30 Sep 2020 | |
Entity | Saved And Safe Limited Shareholder NZBN: 9429040993485 Company Number: 4770019 |
Totara Park Upper Hutt 5018 New Zealand |
20 Feb 2018 - 30 Sep 2020 |
Individual | Greaney, Kevin Edward |
Totara Park Upper Hutt 5018 New Zealand |
11 Nov 2013 - 28 Feb 2018 |
Individual | Poole, Bernadette |
Westmere Auckland 1022 New Zealand |
11 Nov 2013 - 27 Aug 2015 |
Individual | Coffey, Shaun Gerard |
Forest Lake Queensland 4078 Australia |
11 Nov 2013 - 20 Feb 2018 |
Director | Shaun Gerard Coffey |
Forest Lake Queensland 4078 Australia |
11 Nov 2013 - 20 Feb 2018 |
Individual | Ross, Phillip Wayne |
Havelock North Havelock North 4130 New Zealand |
11 Nov 2013 - 15 Feb 2018 |
Director | Ross, Michael John |
Kuripuni Masterton 5810 New Zealand |
11 Nov 2013 - 28 Feb 2018 |
Ultimate Holding Company
Michael John Ross - Director
Appointment date: 11 Nov 2013
Address: Waikanae, 5036 New Zealand
Address used since 30 Sep 2020
Address: Kuripuni, Masterton, 5810 New Zealand
Address used since 11 Nov 2013
Address: Kuripuni, Masterton, 5810 New Zealand
Address used since 10 Aug 2017
Shaun Gerard Coffey - Director (Inactive)
Appointment date: 11 Nov 2013
Termination date: 02 Jun 2014
Address: Forest Lake, Queensland, 4078 Australia
Address used since 11 Nov 2013
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