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Safekiwi (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429032462012
NZBN
2194044
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
148 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 01 Apr 2015
9 Good Street
Rangiora
Rangiora 7400
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Oct 2018
Po Box 25166
City East
Christchurch 8141
New Zealand
Postal address used since 02 Apr 2019

Safekiwi (New Zealand) Limited, a registered company, was registered on 16 Dec 2008. 9429032462012 is the business number it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company is classified. The company has been run by 3 directors: Tracey Jayne Kellett - an active director whose contract started on 01 Feb 2011,
Michael Pero - an inactive director whose contract started on 16 Dec 2008 and was terminated on 01 Feb 2011,
Sir Ronald Stewart Scott - an inactive director whose contract started on 15 Mar 2009 and was terminated on 20 Apr 2010.
Last updated on 27 Mar 2024, our data contains detailed information about 5 addresses this company uses, specifically: 238 Barbadoes Street, Christchurch Central, Christchurch, 8011 (registered address),
238 Barbadoes Street, Christchurch Central, Christchurch, 8011 (physical address),
238 Barbadoes Street, Christchurch Central, Christchurch, 8011 (service address),
Po Box 25166, City East, Christchurch, 8141 (postal address) among others.
Safekiwi (New Zealand) Limited had been using 238 Barrington Street, Spreydon, Christchurch as their registered address up to 23 Apr 2021.
Past names for this company, as we established at BizDb, included: from 16 Dec 2008 to 19 Mar 2009 they were named Safe Kiwi (New Zealand) Limited.
A total of 334166 shares are allocated to 10 shareholders (6 groups). The first group consists of 110805 shares (33.16 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 26534 shares (7.94 per cent). Lastly there is the next share allocation (61383 shares 18.37 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Delivery & office address used from 02 Apr 2019

Address #5: 238 Barbadoes Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical & service address used from 23 Apr 2021

Principal place of activity

238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Registered & physical address used from 22 Aug 2017 to 23 Apr 2021

Address #2: Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 16 Sep 2015 to 22 Aug 2017

Address #3: 287 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Registered & physical address used from 24 Jun 2014 to 16 Sep 2015

Address #4: 22 Selwyn Street, Somerfield, Christchurch, 8024 New Zealand

Physical & registered address used from 09 May 2011 to 24 Jun 2014

Address #5: 2nd Floor, 137 Victoria Street, Christchurch, 8140 New Zealand

Registered & physical address used from 11 Feb 2011 to 09 May 2011

Address #6: 152 Glandovey Road, Strowan, Christchurch, 8052 New Zealand

Registered & physical address used from 04 Nov 2010 to 11 Feb 2011

Address #7: Level 1, 167 Hereford Street, Christchurch New Zealand

Registered & physical address used from 16 Dec 2008 to 04 Nov 2010

Contact info
64 0800 895180
02 Apr 2019 Phone
info@safekiwi.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.safekiwi.co.nz
02 Apr 2019 Website
www.amlu.co.nz
02 Apr 2019 Website
www.realestatetrust.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 334166

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 110805
Individual Van Nobelen, Rob Marshland
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 26534
Individual Armstrong, Angelique Fendalton
Christchurch
8052
New Zealand
Individual Kearney, Ian Ramsay Sumner
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 61383
Individual Heslop, Dianne Hornby
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 12725
Entity (NZ Limited Company) Attorneys & Trustees Limited
Shareholder NZBN: 9429032215700
Christchurch

New Zealand
Individual Kuziel, Katarina Tai Tapu
Christchurch
7645
New Zealand
Individual Kuziel, Marek Tai Tapu
Christchurch
7645
New Zealand
Shares Allocation #5 Number of Shares: 84268
Individual Dick, Gregory John Marshland
Christchurch
8083
New Zealand
Individual Kellett, Tracey Jayne Marshland
Christchurch
8083
New Zealand
Shares Allocation #6 Number of Shares: 38451
Individual Adriaens, Lesley Anne Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Delorean Trustees Limited
Shareholder NZBN: 9429032443547
Company Number: 2198160
Entity Mpz One Limited
Shareholder NZBN: 9429039074881
Company Number: 517682
Entity Mwl Trustee Company Limited
Shareholder NZBN: 9429035583424
Company Number: 1475165
Entity Mwl Trustee Company Limited
Shareholder NZBN: 9429035583424
Company Number: 1475165
Entity Delorean Trustees Limited
Shareholder NZBN: 9429032443547
Company Number: 2198160
Entity Mpz One Limited
Shareholder NZBN: 9429039074881
Company Number: 517682
Directors

Tracey Jayne Kellett - Director

Appointment date: 01 Feb 2011

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 03 Nov 2014


Michael Pero - Director (Inactive)

Appointment date: 16 Dec 2008

Termination date: 01 Feb 2011

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 13 Apr 2010


Sir Ronald Stewart Scott - Director (Inactive)

Appointment date: 15 Mar 2009

Termination date: 20 Apr 2010

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 15 Mar 2009

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