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Propertysafe Limited

Type: NZ Limited Company (Ltd)
9429042217121
NZBN
5897995
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
14a William Street
Raymond Terrace/nsw 2324
Australia
Other address (Address for Records) used since 02 Mar 2016
Room E, 30 King Street
Pukekohe 2120
New Zealand
Postal address used since 09 Aug 2021
30 King Street
Pukekohe
Pukekohe 2120
New Zealand
Delivery address used since 09 Aug 2021

Propertysafe Limited, a registered company, was registered on 02 Mar 2016. 9429042217121 is the business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company has been categorised. The company has been managed by 4 directors: Philp James Oakes - an active director whose contract began on 02 Mar 2016,
Michael Neil Sheehy - an active director whose contract began on 04 Nov 2020,
Garry Patrick Mulvay - an active director whose contract began on 04 Nov 2020,
Philip James Oakes - an inactive director whose contract began on 02 Mar 2016 and was terminated on 04 Nov 2020.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: 9Th Floor, 45 Queen Street, Auckland, 1010 (registered address),
9Th Floor, 45 Queen Street, Auckland, 1010 (physical address),
9Th Floor, 45 Queen Street, Auckland, 1010 (service address),
Room E, 30 King Street, Pukekohe, 2120 (postal address) among others.
Propertysafe Limited had been using Room E, 30 King Street, Pukekohe as their physical address up to 22 Aug 2022.
A single entity owns all company shares (exactly 100 shares) - Propertysafe Holdings Pty Limited - located at 1010, 485 Bourke Street, Melbourne.

Addresses

Other active addresses

Address #4: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical & service address used from 22 Aug 2022

Previous address

Address #1: Room E, 30 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 02 Mar 2016 to 22 Aug 2022

Contact info
64 9 8873008
12 Oct 2018 Phone
phil@propertysafe.com.au
Email
secretary@racv.com.au
Email
www.propertysafe.com.au
12 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Propertysafe Holdings Pty Limited 485 Bourke Street
Melbourne
3000
Australia

Ultimate Holding Company

03 Nov 2020
Effective Date
Propertysafe Holdings Pty. Ltd.
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Philp James Oakes - Director

Appointment date: 02 Mar 2016

ASIC Name: Propertysafe Holdings Pty Ltd

Address: Raymond Terrace / Nsw, 2324 Australia

Address: Raymond Terrace / Nsw, 2324 Australia

Address: Terrigal / Nsw, 2260 Australia

Address used since 02 Mar 2016


Michael Neil Sheehy - Director

Appointment date: 04 Nov 2020

ASIC Name: Racv Holdings Pty Ltd

Address: Richmond Vic, 3121 Australia

Address used since 08 Jun 2022

Address: Melbourne Vic, 3000 Australia

Address: East Melbourne, 3002 Australia

Address used since 04 Nov 2020


Garry Patrick Mulvay - Director

Appointment date: 04 Nov 2020

ASIC Name: Propertysafe Holdings Pty Ltd

Address: Elwood, Vic, 3184 Australia

Address used since 25 Sep 2023

Address: Ringwood North, 3134 Australia

Address used since 01 Sep 2022

Address: Ringwood North, 3134 Australia

Address used since 08 Apr 2022

Address: Port Melbourne, 3207 Australia

Address used since 10 Apr 2021

Address: 485 Bourke Street, Melbourne, 3000 Australia

Address: Raymond Terrace, 2324 Australia

Address: Spotswood, 3015 Australia

Address used since 04 Nov 2020


Philip James Oakes - Director (Inactive)

Appointment date: 02 Mar 2016

Termination date: 04 Nov 2020

ASIC Name: Propertysafe Holdings Pty Ltd

Address: Terrigal / Nsw, 2260 Australia

Address used since 02 Mar 2016

Address: Raymond Terrace / Nsw, 2324 Australia

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