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Northern Safety Limited

Type: NZ Limited Company (Ltd)
9429042033455
NZBN
5833974
Company Number
Registered
Company Status
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
68 Whau Valley Road
Whau Valley
Whangarei 0112
New Zealand
Registered & physical & service address used since 18 Jun 2019

Northern Safety Limited was started on 22 Oct 2015 and issued a New Zealand Business Number of 9429042033455. This registered LTD company has been managed by 2 directors: Craig Russell Brown - an active director whose contract began on 22 Oct 2015,
Christopher Mark Douglas - an active director whose contract began on 22 Oct 2015.
As stated in our data (updated on 09 Mar 2024), this company registered 1 address: 68 Whau Valley Road, Whau Valley, Whangarei, 0112 (type: registered, physical).
Until 18 Jun 2019, Northern Safety Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address.
BizDb found previous names used by this company: from 20 Oct 2015 to 20 Jan 2022 they were called Site Safety Nets Limited.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 424 shares are held by 3 entities, namely:
Gta Trustees (2019) Limited (an entity) located at Whangarei postcode 0110,
Douglas, Karyn Suzanne (an individual) located at Whau Valley, Whangarei postcode 0112,
Douglas, Christopher Mark (a director) located at Whau Valley, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Douglas, Kurt - located at Tikipunga, Whangarei.
The 3rd share allotment (425 shares, 42.5%) belongs to 1 entity, namely:
Brown, Craig Russell, located at Whau Valley, Whangarei (a director). Northern Safety Limited is categorised as "Construction services nec" (ANZSIC E329930).

Addresses

Previous address

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 22 Oct 2015 to 18 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 424
Entity (NZ Limited Company) Gta Trustees (2019) Limited
Shareholder NZBN: 9429047228412
Whangarei
0110
New Zealand
Individual Douglas, Karyn Suzanne Whau Valley
Whangarei
0112
New Zealand
Director Douglas, Christopher Mark Whau Valley
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Douglas, Kurt Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 425
Director Brown, Craig Russell Whau Valley
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Douglas, Christopher Mark Whau Valley
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Craig Maurice Rd 9
Whangarei
0179
New Zealand
Directors

Craig Russell Brown - Director

Appointment date: 22 Oct 2015

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 22 Oct 2015


Christopher Mark Douglas - Director

Appointment date: 22 Oct 2015

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 22 Oct 2015

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