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Saved And Safe Limited

Type: NZ Limited Company (Ltd)
9429040993485
NZBN
4770019
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
37 Waltons Avenue
Kuripuni
Masterton 5810
New Zealand
Other address (Address For Share Register) used since 06 Mar 2020
40 Kapanui Road
Waikanae 5036
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 30 Sep 2020
40 Kapanui Road
Waikanae 5036
New Zealand
Physical & registered & service address used since 08 Oct 2020

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.

Addresses

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

Contact info
64 22 1897889
18 Oct 2019 Phone
michael.ross@agriculturalbiosecurityservices.co.uk
Email
michael.ross@biosecurity.systems
30 Sep 2020 nzbn-reserved-invoice-email-address-purpose
michael.ross@biosecurity.systems
30 Sep 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 7214200
Entity (NZ Limited Company) Biosecure Systems Limited
Shareholder NZBN: 9429046597465
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 217000
Entity (NZ Limited Company) Biosecure Systems Limited
Shareholder NZBN: 9429046597465
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 217000
Individual Poole, Bob Papamoa Beach
Tauranga
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Saved And Safe Limited
Shareholder NZBN: 9429040993485
Company Number: 4770019
Entity Saved And Safe Limited
Shareholder NZBN: 9429040993485
Company Number: 4770019
Totara Park
Upper Hutt
5018
New Zealand
Individual Greaney, Kevin Edward Totara Park
Upper Hutt
5018
New Zealand
Individual Poole, Bernadette Westmere
Auckland
1022
New Zealand
Individual Coffey, Shaun Gerard Forest Lake
Queensland
4078
Australia
Director Shaun Gerard Coffey Forest Lake
Queensland
4078
Australia
Individual Ross, Phillip Wayne Havelock North
Havelock North
4130
New Zealand
Director Ross, Michael John Kuripuni
Masterton
5810
New Zealand

Ultimate Holding Company

29 Sep 2020
Effective Date
Biosecure Systems Limited
Name
Ltd
Type
6706033
Ultimate Holding Company Number
NZ
Country of origin
40 Kapanui Road
Waikanae 5036
New Zealand
Address
Directors

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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