Safe365 Limited

Safe365 Limited was started on 23 Mar 2016 and issued a number of 9429042230694. This registered LTD company has been supervised by 4 directors: Nathan James Hight - an active director whose contract started on 23 Mar 2016,
Mark Rothes Kidd - an active director whose contract started on 23 Mar 2016,
Gregor John Barclay - an active director whose contract started on 01 Feb 2023,
Justin Tye - an inactive director whose contract started on 05 Oct 2016 and was terminated on 26 Nov 2019.
According to BizDb's database (updated on 17 Apr 2024), the company registered 2 addresses: Level 1, 17 Falcon Street, Parnell, Auckland, 1052 (registered address),
Level 1, 17 Falcon Street, Parnell, Auckland, 1052 (physical address),
Level 1, 17 Falcon Street, Parnell, Auckland, 1052 (service address),
156 Parnell Road, Parnell, Auckland, 1052 (office address) among others.
Up until 26 Jan 2022, Safe365 Limited had been using Level 1, Denby House, 156 Parnell Road, Auckland as their registered address.
BizDb identified other names used by the company: from 08 Mar 2016 to 23 Mar 2016 they were called Vital 365 Limited.
A total of 2643353 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2643353 shares are held by 1 entity, namely:
365 Ventures Limited (an entity) located at 17 Falcon Street, Auckland postcode 1052. Safe365 Limited was categorised as "Computer software retailing (except computer games)" (business classification G422220).

Principal place of activity

156 Parnell Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Level 1, Denby House, 156 Parnell Road, Auckland, 1052 New Zealand

Registered & physical address used from 09 Apr 2019 to 26 Jan 2022

Address #2: 64 Shore Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 Dec 2017 to 09 Apr 2019

Address #3: 29 Grey St, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2016 to 12 Dec 2017

Address #4: 36 Kane Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 23 Mar 2016 to 14 Oct 2016

Previous Shareholders

Nathan James Hight - Director

Appointment date: 23 Mar 2016

Mark Rothes Kidd - Director

Appointment date: 23 Mar 2016

Gregor John Barclay - Director

Appointment date: 01 Feb 2023

Justin Tye - Director (Inactive)

Appointment date: 05 Oct 2016

Termination date: 26 Nov 2019