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Safe Road Services Limited

Type: NZ Limited Company (Ltd)
9429046220776
NZBN
6327482
Company Number
Registered
Company Status
O771930
Industry classification code
Raffic Management Or Control Services - Except Police
Industry classification description
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 04 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 29 May 2019

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%).

Addresses

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

Contact info
64 21 888324
25 Jan 2019 Phone
nick@npemberton.co.nz
25 Jan 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 12
Director Pemberton, Nicholas Barclay Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 1188
Director Pemberton, Nicholas Barclay Rd 1
Ohaupo
3881
New Zealand
Entity (NZ Limited Company) Nick Pemberton Trust Company Limited
Shareholder NZBN: 9429030449022
Hamilton
3240
New Zealand
Individual Pemberton, Saira Kirstin Rd 1
Ohaupo
3881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shiriwastow, Vineet Prasad Frankton
Hamilton
3204
New Zealand
Directors

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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