Safeguard Innovations Limited was incorporated on 08 Aug 2014 and issued an NZ business number of 9429041358320. This registered LTD company has been supervised by 3 directors: Jeffrey George Wood - an active director whose contract began on 08 Aug 2014,
Dieter Paul Wesche - an active director whose contract began on 08 Aug 2014,
Guenther Wesche - an inactive director whose contract began on 08 Aug 2014 and was terminated on 25 Aug 2015.
As stated in our database (updated on 18 Apr 2024), the company filed 1 address: Floor 1, 15 Putney Way, Manukau, Auckland, 2104 (type: physical, registered).
Up to 01 Oct 2019, Safeguard Innovations Limited had been using Suite 4, 88 Elizabeth Knox Place, Saint Johns, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wesche, Dieter Paul (a director) located at Rd1, Bombay postcode 2675.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Wood, Jeffrey George - located at Rd1, Bombay. Safeguard Innovations Limited has been categorised as "Detergent mfg" (ANZSIC C185120).
Principal place of activity
591 Pinnacle Hill Road, Rd1, Bombay, 2675 New Zealand
Previous addresses
Address: Suite 4, 88 Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 29 Sep 2016 to 01 Oct 2019
Address: 21 Woodside Crescent, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 02 Sep 2015 to 29 Sep 2016
Address: 13a Braemar Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 08 Aug 2014 to 02 Sep 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Wesche, Dieter Paul |
Rd1 Bombay 2675 New Zealand |
08 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wood, Jeffrey George |
Rd1 Bombay 2675 New Zealand |
08 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wesche, Guenther |
Torbay Auckland 0630 New Zealand |
08 Aug 2014 - 27 Aug 2015 |
| Director | Guenther Wesche |
Torbay Auckland 0630 New Zealand |
08 Aug 2014 - 27 Aug 2015 |
Jeffrey George Wood - Director
Appointment date: 08 Aug 2014
Address: Rd1, Bombay, 2675 New Zealand
Address used since 01 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Mar 2017
Dieter Paul Wesche - Director
Appointment date: 08 Aug 2014
Address: Rd1, Bombay, 2675 New Zealand
Address used since 01 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Jan 2017
Guenther Wesche - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 25 Aug 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Oct 2014
Bespoke Cabinetry Limited
Unit 6, 90 Elizabeth Knox Place
Devine Agencies Limited
Unit 1, 86 Elizabeth Knox Place
Rem Systems Limited
69 Elizabeth Knox Place
Fantail Cricket Limited
84c Elizabeth Knox Place
Kea Foods (2014) Limited
Unit 3, 65 Elizabeth Knox Place
Nz Woolly Stuff Limited
1/65 Elizabeth Knox Place
Cafe Depot Auckland Limited
54 Steyne Avenue
Deosan Manufacturing Limited
C/-diprose Miller Ltd
Direct Industries Limited
Unit B, 4 Ron Driver Place,
Earthwise Group Limited
11 Farmhouse Lane
G Bonda Limited
178 Konini Road
Mcp Holdings Limited
524a Wairakei Road