Seen Safety Limited, a registered company, was launched on 23 Jul 2013. 9429030128286 is the NZBN it was issued. The company has been supervised by 13 directors: Michael Robert Scott - an active director whose contract began on 23 Jul 2013,
Michael John Caird - an active director whose contract began on 07 Feb 2019,
Andrew Carson Dunn - an active director whose contract began on 04 Jun 2019,
Carl Anton Steward - an active director whose contract began on 19 Feb 2020,
Bronwen Leanne Thomson - an active director whose contract began on 13 Aug 2021.
Updated on 03 Jul 2022, the BizDb database contains detailed information about 1 address: Unit 4, 69 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (type: registered, physical).
Seen Safety Limited had been using Unit 35, 68-74 Kingsford Smith Street, Wellington as their registered address until 17 Sep 2020.
Old names for the company, as we established at BizDb, included: from 23 Jul 2013 to 05 Mar 2019 they were called Hunter Safety Lab Limited.
One entity controls all company shares (exactly 99 shares) - Safety Lab Holdings Limited - located at 6035, Kaiwharawhara, Wellington.
Principal place of activity
Unit 4, 69 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand
Previous addresses
Address: Unit 35, 68-74 Kingsford Smith Street, Wellington, 6022 New Zealand
Registered & physical address used from 13 Jun 2019 to 17 Sep 2020
Address: Unit 19, 68-74 Kingsford Smith Street, Wellington, 6022 New Zealand
Registered & physical address used from 31 Mar 2016 to 13 Jun 2019
Address: Level 1, 7 Dixon Street, Wellington, 6011 New Zealand
Physical & registered address used from 22 Jan 2015 to 31 Mar 2016
Address: Level 4, 50 Manners Street, Wellington, 6011 New Zealand
Physical & registered address used from 23 Jul 2013 to 22 Jan 2015
Basic Financial info
Total number of Shares: 99
Annual return filing month: September
Annual return last filed: 06 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Entity (NZ Limited Company) | Safety Lab Holdings Limited Shareholder NZBN: 9429032394238 |
Kaiwharawhara Wellington 6035 New Zealand |
23 Jul 2013 - |
Ultimate Holding Company
Michael Robert Scott - Director
Appointment date: 23 Jul 2013
Address: Melrose, Wellington, 6023 New Zealand
Address used since 01 Sep 2020
Address: Newtown, Wellington, 6021 New Zealand
Address used since 23 Jul 2013
Address: Melrose, Wellington, 6023 New Zealand
Address used since 01 Feb 2017
Michael John Caird - Director
Appointment date: 07 Feb 2019
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 07 Feb 2019
Andrew Carson Dunn - Director
Appointment date: 04 Jun 2019
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 04 Jun 2019
Carl Anton Steward - Director
Appointment date: 19 Feb 2020
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 19 Feb 2020
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 19 Feb 2020
Bronwen Leanne Thomson - Director
Appointment date: 13 Aug 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 13 Aug 2021
Stephanie Haworth - Director (Inactive)
Appointment date: 02 Feb 2018
Termination date: 28 May 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 02 Feb 2018
Carl Anton Steward - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 07 Feb 2019
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 22 Sep 2014
Simon Philip Wallace - Director (Inactive)
Appointment date: 15 Nov 2017
Termination date: 26 Oct 2018
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 15 Nov 2017
Paul Bristowe Waddington - Director (Inactive)
Appointment date: 20 Aug 2013
Termination date: 11 Dec 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 20 Aug 2013
Helena Mcmullin - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 17 Jul 2015
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 21 Feb 2014
Dominic Richard Shirtcliffe - Director (Inactive)
Appointment date: 20 Aug 2013
Termination date: 16 Apr 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 20 Aug 2013
Donald Carruthers Smith - Director (Inactive)
Appointment date: 20 Aug 2013
Termination date: 22 Sep 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 20 Aug 2013
Geoffrey Malcolm Hamilton - Director (Inactive)
Appointment date: 20 Aug 2013
Termination date: 24 Mar 2014
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 20 Aug 2013
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