Keepitsafe New Zealand Limited, a registered company, was incorporated on 09 Jul 2014. 9429041305225 is the NZ business number it was issued. This company has been run by 9 directors: David Laurence Masters - an active director whose contract began on 17 Sep 2021,
Steven D. - an inactive director whose contract began on 02 May 2016 and was terminated on 17 Sep 2021,
Jeremy R. - an inactive director whose contract began on 02 May 2016 and was terminated on 17 Sep 2021,
James Whitehead - an inactive director whose contract began on 31 Aug 2020 and was terminated on 17 Sep 2021,
Michael John Mulvey - an inactive director whose contract began on 20 Aug 2019 and was terminated on 31 Aug 2020.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (types include: physical, registered).
Keepitsafe New Zealand Limited had been using Level 14, Hsbc Tower, 188 Quay Street, Auckland as their registered address up to 16 Aug 2022.
A single entity owns all company shares (exactly 1 share) - Keepitsafe Holdings New Zealand Limited - located at 1010, Auckland.
Previous addresses
Address: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jul 2021 to 16 Aug 2022
Address: Level 2, 1 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Nov 2018 to 23 Jul 2021
Address: Level 2, 9 Wilkins Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 09 Jul 2014 to 09 Nov 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Keepitsafe Holdings New Zealand Limited Shareholder NZBN: 9429030572133 |
Auckland 1010 New Zealand |
09 Jul 2014 - |
Ultimate Holding Company
David Laurence Masters - Director
Appointment date: 17 Sep 2021
ASIC Name: Cloudrecover Pty Ltd
Address: Ocean Shores, New South Wales, 2483 Australia
Address used since 17 Sep 2021
Address: St Leonards, New South Wales, 2065 Australia
Steven D. - Director (Inactive)
Appointment date: 02 May 2016
Termination date: 17 Sep 2021
Address: Chatsworth, California, 91311 United States
Address used since 01 Jul 2017
Jeremy R. - Director (Inactive)
Appointment date: 02 May 2016
Termination date: 17 Sep 2021
Address: Los Angeles, California, 90049 United States
Address used since 02 May 2016
James Whitehead - Director (Inactive)
Appointment date: 31 Aug 2020
Termination date: 17 Sep 2021
ASIC Name: J2 Global Australia Pty Ltd
Address: St Leonards, Nsw, 2065 Australia
Address: Manly, Nsw, 2095 Australia
Address used since 31 Aug 2020
Michael John Mulvey - Director (Inactive)
Appointment date: 20 Aug 2019
Termination date: 31 Aug 2020
ASIC Name: J2 Australia Cloud Connect Pty Ltd
Address: St Leonards, New South Wales, 2065 Australia
Address: Kogarah, Nsw, 2217 Australia
Address used since 20 Aug 2019
Nicholas Edward Barwell - Director (Inactive)
Appointment date: 02 May 2016
Termination date: 20 Aug 2019
ASIC Name: J2 Global Australia Pty Ltd
Address: Frenchs Forest, New South Wales, 2086 Australia
Address used since 02 May 2016
Address: St Leonards, New South Wales, 2065 Australia
Daryl Roy Webb - Director (Inactive)
Appointment date: 05 May 2016
Termination date: 20 Mar 2017
ASIC Name: Keepitsafe Australia Pty Ltd
Address: Glen Waverley, Vic, 3150 Australia
Address used since 05 May 2016
Address: 39 Chandos Street, St Leonards, 2065 Australia
Iain Lindsay Hook - Director (Inactive)
Appointment date: 01 Mar 2015
Termination date: 26 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2015
Russell Stuart Hay - Director (Inactive)
Appointment date: 09 Jul 2014
Termination date: 01 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jul 2014
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