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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Squillion Holdings Limited Shareholder NZBN: 9429041871171 |
Orewa Orewa 0931 New Zealand |
31 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Richard Roy |
St Heliers Auckland 1071 New Zealand |
17 Aug 2018 - 05 May 2019 |
Other | Cmsg Pty Ltd Company Number: 38 155 020 965 |
Mascot New South Wales 2020 Australia |
31 Jul 2015 - 17 Aug 2018 |
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
Professional Consulting Services Limited
79 Hauora Lane
Blackwatch Nz Enterprises Limited
R D 1
Chen Fu Trade & Investment Co. Limited
96 Waitoki Road
Better Built Limited
340 Rapson Road
Waitoki Central Systems Management Limited
970 Kahikatea Flat Road
Brent Leak Limited
987 Wainui Rd
Colmana Contractors Limited
872 Haruru Road
Love Hr Limited
226 Peak Road
Oasis Consultancy (nz) Limited
46 Drinnan Road
Renovare Two Limited
970 Kahikatea Flat Road
Seanfoster Limited
1343 Kahikatea Flat Road