Safiya Trustees Limited, a registered company, was launched on 20 Jun 2014. 9429041290118 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been managed by 2 directors: Denise P. - an active director whose contract started on 20 Jun 2014,
Victoria Brandt - an active director whose contract started on 25 Oct 2018.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 69 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 (registered address),
69 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 (service address),
61 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 (physical address).
Safiya Trustees Limited had been using 61 Awatea Avenue, Paraparaumu, Paraparaumu as their registered address up to 21 Apr 2023.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).
Previous addresses
Address #1: 61 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & service address used from 13 Apr 2022 to 21 Apr 2023
Address #2: 69 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 16 Apr 2021 to 13 Apr 2022
Address #3: 67 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 12 Jun 2020 to 16 Apr 2021
Address #4: 24 Ferguson Road, Rd 5, Hamilton, 3285 New Zealand
Registered & physical address used from 03 May 2017 to 12 Jun 2020
Address #5: 2425d Kakaramea Road, Rd 5, Hamilton, 3285 New Zealand
Registered & physical address used from 24 Apr 2017 to 03 May 2017
Address #6: 24 Ferguson Road, Rd 5, Hamilton, 3285 New Zealand
Registered & physical address used from 20 Jun 2014 to 24 Apr 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
20 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Partridge, Denise |
Rd 5 Hamilton 3285 New Zealand |
20 Jun 2014 - |
Denise P. - Director
Appointment date: 20 Jun 2014
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 19 Apr 2017
Victoria Brandt - Director
Appointment date: 25 Oct 2018
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 04 Apr 2022
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 04 Apr 2022
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2021
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 25 Oct 2018
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