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Safeworld Limited

Type: NZ Limited Company (Ltd)
9429042073956
NZBN
5849339
Company Number
Registered
Company Status
F349920
Industry classification code
Fire Protection Equipment Wholesaling
Industry classification description
Current address
Po Box 48065
Blockhouse Bay
Auckland 0644
New Zealand
Postal address used since 03 Apr 2019
17 Fairfax Avenue
Penrose
Auckland 1061
New Zealand
Physical & service address used since 17 Feb 2021
17 Fairfax Avenue
Penrose
Auckland 1061
New Zealand
Registered address used since 10 Mar 2021

Safeworld Limited, a registered company, was launched on 18 Nov 2015. 9429042073956 is the NZBN it was issued. "Fire protection equipment wholesaling" (business classification F349920) is how the company has been classified. The company has been run by 2 directors: Lance David Hunt - an active director whose contract began on 18 Nov 2015,
Simon Stanley Rosser - an active director whose contract began on 01 Jun 2017.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 5 addresses this company uses, namely: 17 Fairfax Avenue, New Lynn, Penrose, 1061 (office address),
17 Fairfax Avenue, , Penrose, New Lynn, Penrose, 1061 (delivery address),
17 Fairfax Avenue, Penrose, Auckland, 1061 (registered address),
17 Fairfax Avenue, Penrose, Auckland, 1061 (physical address) among others.
Safeworld Limited had been using Unit1/31A Veronica Street, New Lynn, Auckland as their registered address up to 10 Mar 2021.
A total of 100 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 48 shares (48%). Lastly the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 17 Fairfax Avenue, New Lynn, Penrose, 1061 New Zealand

Office address used from 06 Apr 2022

Address #5: 17 Fairfax Avenue, , Penrose, New Lynn, Penrose, 1061 New Zealand

Delivery address used from 06 Apr 2022

Principal place of activity

89 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 New Zealand


Previous addresses

Address #1: Unit1/31a Veronica Street, New Lynn, Auckland, 0600 New Zealand

Registered address used from 11 Apr 2019 to 10 Mar 2021

Address #2: Unit1/31a Veronica Street, New Lynn, Auckland, 0600 New Zealand

Physical address used from 11 Apr 2019 to 17 Feb 2021

Address #3: 89 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 18 Nov 2015 to 11 Apr 2019

Contact info
64 09 2189403
Phone
64 21 940516
06 Apr 2022 Phone
lance@safeworld.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.safeworld.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rosser, Yulia Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Halse, Graeme William Mount Eden
Auckland
1024
New Zealand
Individual Rosser, Yulia Titirangi
Auckland
0604
New Zealand
Individual Rosser, Simon Stanley Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rosser, Simon Stanley Titirangi
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hunt, Judith Anne Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Hunt, Lance David Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #6 Number of Shares: 48
Director Hunt, Lance David Blockhouse Bay
Auckland
0600
New Zealand
Individual Hunt, Judith Anne Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Kylana Trust
Other Kylana Trust
Directors

Lance David Hunt - Director

Appointment date: 18 Nov 2015

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 18 Nov 2015


Simon Stanley Rosser - Director

Appointment date: 01 Jun 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jun 2017

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