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Safestack Limited

Type: NZ Limited Company (Ltd)
9429041380857
NZBN
5432761
Company Number
Registered
Company Status
114841358
GST Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
Unit 3, 7 Poto Street
Morningside
Whangarei 0110
New Zealand
Registered & physical & service address used since 09 Mar 2022

Safestack Limited, a registered company, was registered on 28 Aug 2014. 9429041380857 is the number it was issued. "Internet consultancy service" (business classification M700030) is how the company is classified. The company has been supervised by 5 directors: Laura Dee Bell - an active director whose contract started on 28 Aug 2014,
Erica Nicole Anderson - an active director whose contract started on 29 Sep 2021,
Phoebe Beth Harrop - an active director whose contract started on 11 May 2023,
Alon Mordechai Greenspan - an inactive director whose contract started on 11 Aug 2022 and was terminated on 09 May 2023,
Andrea Maree Gardiner - an inactive director whose contract started on 10 Sep 2021 and was terminated on 10 Aug 2022.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Unit 3, 7 Poto Street, Morningside, Whangarei, 0110 (type: registered, physical).
Safestack Limited had been using 16 Anzac Road, Morningside, Whangarei as their registered address until 09 Mar 2022.
A total of 1966662 shares are allocated to 12 shareholders (12 groups). The first group consists of 851669 shares (43.31 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 148331 shares (7.54 per cent). Lastly we have the 3rd share allocation (58060 shares 2.95 per cent) made up of 1 entity.

Addresses

Principal place of activity

16 Anzac Road, Morningside, Whangarei, 0110 New Zealand


Previous addresses

Address: 16 Anzac Road, Morningside, Whangarei, 0110 New Zealand

Registered & physical address used from 11 Nov 2020 to 09 Mar 2022

Address: 9a Kia Ora Road, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 27 Aug 2018 to 11 Nov 2020

Address: Suite 304, 35 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 Jan 2017 to 27 Aug 2018

Address: Studio 4, Level 3 187 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Sep 2016 to 05 Jan 2017

Address: 9a Kia Ora Road, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 28 Aug 2014 to 13 Sep 2016

Contact info
64 21 0786827
01 Dec 2018 Phone
laura@safestack.io
01 Dec 2018 Email
Www.safestack.io
01 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1966662

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 851669
Director Bell, Laura Dee Morningside
Whangārei
Northland 0110
New Zealand
Shares Allocation #2 Number of Shares: 148331
Individual Anderson, Erica Nicole Churton Park
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 58060
Other (Other) Nab Ventures Pty Ltd Melbourne
Victoria 3000
Australia
Shares Allocation #4 Number of Shares: 69671
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 97428
Other (Other) Jelix Ventures Nominee Company Pty Ltd Bondi Junction
New South Wales 2022
Australia
Shares Allocation #6 Number of Shares: 110709
Other (Other) Ccvf2 (hp) Services Pty Ltd Sydney
New South Wales 2000
Australia
Shares Allocation #7 Number of Shares: 153253
Other (Other) Jelix Ventures Innovation (fund 1) Lp Bondi Junction
New South Wales 2022
Australia
Shares Allocation #8 Number of Shares: 46448
Entity (NZ Limited Company) K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 317622
Other (Other) Blackbird New Zealand 2022, Lp Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 21153
Other (Other) Ccvf3 (hp) Services Pty Ltd Sydney
New South Wales 2000
Australia
Shares Allocation #11 Number of Shares: 42318
Other (Other) Carthona Capital Fs Pty Ltd Sydney
New South Wales 2000
Australia
Shares Allocation #12 Number of Shares: 50000
Other (Other) Cyrise Accelerator Pty Ltd Docklands
Victoria 3008
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Nab Ventures Pty Ltd Melbourne
Victoria 3000
Australia
Other Nab Ventures Pty Ltd Melbourne
Victoria 3000
Australia
Other Blackbird New Zealand 2022, Lp Auckland Cbd
Auckland
1010
New Zealand
Entity K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Company Number: 7890116
Other Nab Ventures Pty Ltd
Other Nab Ventures
Other Aspire Nz Seed Fund Limited
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Other K One W One (no 5) Limited
Entity K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Company Number: 7890116
Auckland Central
Auckland
1010
New Zealand
Individual Bell, Adam Edward Beach Haven
Auckland
0626
New Zealand
Directors

Laura Dee Bell - Director

Appointment date: 28 Aug 2014

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 03 Nov 2020

Address: Beach Haven, Auckland, 0626 New Zealand


Erica Nicole Anderson - Director

Appointment date: 29 Sep 2021

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 29 Sep 2021


Phoebe Beth Harrop - Director

Appointment date: 11 May 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 May 2023


Alon Mordechai Greenspan - Director (Inactive)

Appointment date: 11 Aug 2022

Termination date: 09 May 2023

Address: Bondi Junction, Nsw, 2022 Australia

Address used since 11 Aug 2022


Andrea Maree Gardiner - Director (Inactive)

Appointment date: 10 Sep 2021

Termination date: 10 Aug 2022

Address: Bondi Junction, Nsw, 2022 Australia

Address used since 10 Sep 2021

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