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Safesan Co Limited

Type: NZ Limited Company (Ltd)
9429031895323
NZBN
2327129
Company Number
Registered
Company Status
Current address
16 Ball Place
Mt Roskill
Auckland 1340
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Oct 2009
4 Dennis Avenue
Hillpark
Auckland 2102
New Zealand
Registered & physical & service address used since 07 Jun 2022

Safesan Co Limited, a registered company, was launched on 19 Oct 2009. 9429031895323 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: John Winkie - an active director whose contract began on 19 Oct 2009,
Gavin Cameron Maclennan - an active director whose contract began on 19 Oct 2009,
Lydia Louise Maclennan - an active director whose contract began on 30 Mar 2017.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 4 Dennis Avenue, Hillpark, Auckland, 2102 (type: registered, physical).
Safesan Co Limited had been using 16 Ball Place, Mount Roskill, Auckland as their physical address up until 07 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 16 Ball Place, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 19 Oct 2009 to 07 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Winkie, John Manurewa
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Maclennan, Gavin Cameron Hillpark
Auckland
2102
New Zealand
Directors

John Winkie - Director

Appointment date: 19 Oct 2009

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 03 Sep 2015


Gavin Cameron Maclennan - Director

Appointment date: 19 Oct 2009

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 02 Mar 2017


Lydia Louise Maclennan - Director

Appointment date: 30 Mar 2017

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 30 Mar 2017

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