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Safe Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429041712016
NZBN
5655251
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
M696260
Industry classification code
Workplace Health And Safety Consultancy Service
Industry classification description
Current address
219 Devon Street East
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 12 Oct 2018
Po Box 18053
Merrilands
New Plymouth 4360
New Zealand
Postal address used since 06 Mar 2020
219 Devon Street East
New Plymouth
New Plymouth 4310
New Zealand
Office & delivery address used since 06 Mar 2020

Safe Business Solutions Limited was incorporated on 22 Apr 2015 and issued an NZ business identifier of 9429041712016. The registered LTD company has been managed by 7 directors: Charlaine Grace Barnfather - an active director whose contract started on 22 Apr 2015,
Robert Charles Thomson - an active director whose contract started on 22 Apr 2015,
Martin Crafar - an inactive director whose contract started on 31 Mar 2016 and was terminated on 12 Jun 2020,
Angus John Wood - an inactive director whose contract started on 22 Apr 2015 and was terminated on 24 Jun 2016,
Maxine Gillian Wood - an inactive director whose contract started on 22 Apr 2015 and was terminated on 24 Jun 2016.
As stated in our data (last updated on 21 Apr 2024), this company registered 1 address: Level 1, 219 Devon Street East, New Plymouth, 4310 (category: postal, postal).
Up until 12 Oct 2018, Safe Business Solutions Limited had been using 10 Burton Street, Waiwhakaiho, New Plymouth as their registered address.
BizDb identified old names used by this company: from 27 Mar 2015 to 10 Feb 2017 they were named Agsafety Limited.
A total of 99 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Thomson, Robert Charles (a director) located at Highlands Park, New Plymouth postcode 4312.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 33 shares) and includes
Barnfather, Charlaine Grace - located at Highlands Park, New Plymouth,
Thomson, Robert Charles - located at Highlands Park, New Plymouth.
The third share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Barnfather, Charlaine Grace, located at Highlands Park, New Plymouth (a director). Safe Business Solutions Limited was classified as "Human relations consultancy service" (business classification M696240).

Addresses

Other active addresses

Address #4: Level 1, 219 Devon Street East, New Plymouth, 4310 New Zealand

Postal address used from 21 Mar 2024

Principal place of activity

219 Devon Street East, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 10 Burton Street, Waiwhakaiho, New Plymouth, 4312 New Zealand

Registered & physical address used from 24 Mar 2017 to 12 Oct 2018

Address #2: 12 Highfield Place, Highlands Park, New Plymouth, 4312 New Zealand

Registered & physical address used from 14 Sep 2016 to 24 Mar 2017

Address #3: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 18 Apr 2016 to 14 Sep 2016

Address #4: Suite 3, 10 Oropuriri Road, Waiwhakaiho, New Plymouth, 4312 New Zealand

Physical & registered address used from 22 Apr 2015 to 18 Apr 2016

Contact info
64 6 7699483
07 Mar 2019 Phone
accounts@safebusiness.co.nz
06 Mar 2020 nzbn-reserved-invoice-email-address-purpose
info@safebusiness.co.nz
07 Mar 2019 Email
https://www.safebusiness.co.nz/
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Thomson, Robert Charles Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Barnfather, Charlaine Grace Highlands Park
New Plymouth
4312
New Zealand
Director Thomson, Robert Charles Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Barnfather, Charlaine Grace Highlands Park
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crafar, Martin James New Plymouth
4312
New Zealand
Individual Wood, Maxine Gillian Rd 2
New Plymouth
4372
New Zealand
Individual Wood, Angus John Rd 2
New Plymouth
4372
New Zealand
Individual Bricknall, Donald Macphail Rd 3
New Plymouth
4373
New Zealand
Individual Bricknall, Christine Ailsa Rd 3
New Plymouth
4373
New Zealand
Director Angus John Wood Rd 2
New Plymouth
4372
New Zealand
Director Maxine Gillian Wood Rd 2
New Plymouth
4372
New Zealand
Directors

Charlaine Grace Barnfather - Director

Appointment date: 22 Apr 2015

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 22 Apr 2015


Robert Charles Thomson - Director

Appointment date: 22 Apr 2015

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 22 Apr 2015


Martin Crafar - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 12 Jun 2020

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 06 Mar 2020

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 31 Mar 2016

Address: New Plymouth, 4312 New Zealand

Address used since 01 Dec 2017


Angus John Wood - Director (Inactive)

Appointment date: 22 Apr 2015

Termination date: 24 Jun 2016

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 22 Apr 2015


Maxine Gillian Wood - Director (Inactive)

Appointment date: 22 Apr 2015

Termination date: 24 Jun 2016

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 22 Apr 2015


Donald Macphail Bricknall - Director (Inactive)

Appointment date: 22 Apr 2015

Termination date: 24 Jun 2016

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 22 Apr 2015


Christine Ailsa Bricknall - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 24 Jun 2016

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 31 Mar 2016

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