S.a.f.t Products Limited, a registered company, was registered on 01 Feb 2017. 9429045903489 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been supervised by 1 director, named Graeme Rush - an active director whose contract started on 01 Feb 2017.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 3, 42 John Spencer Way, Rukuhia, Hamilton, 3282 (types include: registered, physical).
S.a.f.t Products Limited had been using 242 Bank Street, Te Awamutu as their physical address until 20 Apr 2022.
All company shares (60 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Rush, Diane Maree (an individual) located at Rd 3, Hamilton postcode 3283,
Gyde Wansbone Trustees (2012) Limited (an entity) located at Te Awamutu postcode 3800,
Rush, Graeme (a director) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address: 242 Bank Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 27 Jun 2018 to 20 Apr 2022
Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 01 Feb 2017 to 27 Jun 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Individual | Rush, Diane Maree |
Rd 3 Hamilton 3283 New Zealand |
11 May 2021 - |
| Entity (NZ Limited Company) | Gyde Wansbone Trustees (2012) Limited Shareholder NZBN: 9429030720800 |
Te Awamutu 3800 New Zealand |
11 May 2021 - |
| Director | Rush, Graeme |
Rd 3 Hamilton 3283 New Zealand |
11 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Splice Group Holdings Limited Shareholder NZBN: 9429030150027 Company Number: 4534325 |
01 Feb 2017 - 11 May 2021 | |
| Entity | Splice Group Holdings Limited Shareholder NZBN: 9429030150027 Company Number: 4534325 |
Frankton Hamilton 3204 New Zealand |
01 Feb 2017 - 11 May 2021 |
Ultimate Holding Company
Graeme Rush - Director
Appointment date: 01 Feb 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 10 Jun 2019
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Feb 2017
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