Safe Road Services Limited, a registered company, was incorporated on 07 Jul 2017. 9429046220776 is the number it was issued. "raffic management or control services - except police" (business classification O771930) is how the company was classified. This company has been run by 2 directors: Nicholas Barclay Pemberton - an active director whose contract began on 07 Jul 2017,
Vineet Prasad Shiriwastow - an inactive director whose contract began on 26 Jun 2018 and was terminated on 24 Jul 2020.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 (office address),
244 Tristram Street, Hamilton, 3204 (physical address),
244 Tristram Street, Hamilton, 3204 (service address),
244 Tristram Street, Hamilton, 3204 (registered address) among others.
Safe Road Services Limited had been using 28 Empire Street, Frankton, Hamilton as their physical address up until 29 May 2019.
A total of 1200 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 12 shares (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 1188 shares (99%).
Principal place of activity
91 Ruffell Road, Te Rapa Park, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 07 Jul 2017 to 29 May 2019
Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 07 Jul 2017 to 04 Feb 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Director | Pemberton, Nicholas Barclay |
Rd 1 Ohaupo 3881 New Zealand |
07 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1188 | |||
Director | Pemberton, Nicholas Barclay |
Rd 1 Ohaupo 3881 New Zealand |
07 Jul 2017 - |
Entity (NZ Limited Company) | Nick Pemberton Trust Company Limited Shareholder NZBN: 9429030449022 |
Hamilton 3240 New Zealand |
18 Aug 2020 - |
Individual | Pemberton, Saira Kirstin |
Rd 1 Ohaupo 3881 New Zealand |
18 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shiriwastow, Vineet Prasad |
Frankton Hamilton 3204 New Zealand |
05 Jul 2018 - 18 Aug 2020 |
Nicholas Barclay Pemberton - Director
Appointment date: 07 Jul 2017
Address: Rd1, Ohaupo, 3881 New Zealand
Address used since 07 Jul 2017
Vineet Prasad Shiriwastow - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 24 Jul 2020
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 26 Jun 2018
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