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Safety Monitor Limited

Type: NZ Limited Company (Ltd)
9429041875148
NZBN
5760587
Company Number
Registered
Company Status
117400930
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
539 Fordyce Road
Rd 1
Helensville 0874
New Zealand
Physical & service address used since 31 Jul 2015
Rd 1
Helensville
Auckland 0874
New Zealand
Registered address used since 02 Jun 2016
Po Box 407
Kumeu
Auckland 0841
New Zealand
Postal address used since 05 May 2019

Safety Monitor Limited, a registered company, was launched on 31 Jul 2015. 9429041875148 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been supervised by 3 directors: Michael Charles Mander - an active director whose contract began on 31 Jul 2015,
Helen Mander - an active director whose contract began on 31 Jul 2015,
Richard Roy Thompson - an inactive director whose contract began on 31 Jul 2015 and was terminated on 27 Mar 2019.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: 1/22 Wookey Lane, Kumeu, Auckland, 0810 (type: delivery, office).
Safety Monitor Limited had been using 23 Union Street, Freemans Bay, Auckland as their registered address until 02 Jun 2016.
One entity owns all company shares (exactly 1000 shares) - Squillion Holdings Limited - located at 0810, Orewa, Orewa.

Addresses

Other active addresses

Address #4: Level One, Unit 1c, 3 Matua Road, Kumeu, Auckland, 0810 New Zealand

Office & delivery address used from 08 May 2020

Address #5: 7 Tawa Place, Orewa, Auckland, 0931 New Zealand

Registered & service address used from 18 Jan 2023

Address #6: 1/22 Wookey Lane, Kumeu, Auckland, 0810 New Zealand

Office & delivery address used from 26 May 2023

Principal place of activity

Level One, Unit 1c, 3 Matua Road, Kumeu, Auckland, 0810 New Zealand


Previous address

Address #1: 23 Union Street, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 31 Jul 2015 to 02 Jun 2016

Contact info
64 21 619453
26 May 2023 Helen Mander
64 0800 723666
08 May 2020 Company Free Phone
64 09 8896822
08 May 2020 Main Company Line
helen@safetymonitor.nz
05 May 2019 nzbn-reserved-invoice-email-address-purpose
www.safetymonitor.nz
05 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Squillion Holdings Limited
Shareholder NZBN: 9429041871171
Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Richard Roy St Heliers
Auckland
1071
New Zealand
Other Cmsg Pty Ltd
Company Number: 38 155 020 965
Mascot
New South Wales
2020
Australia
Directors

Michael Charles Mander - Director

Appointment date: 31 Jul 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 26 May 2023

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 31 Jul 2015


Helen Mander - Director

Appointment date: 31 Jul 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 26 May 2023

Address: Rd1, Helensville, 0874 New Zealand

Address used since 08 May 2020

Address: Rd1, Helensville, Rd1, 0874 New Zealand

Address used since 31 Jul 2015

Address: Helensville, Rd1, Auckland, 0874 New Zealand

Address used since 07 Jun 2018


Richard Roy Thompson - Director (Inactive)

Appointment date: 31 Jul 2015

Termination date: 27 Mar 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Mar 2017

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