Sphere Safety Limited, a registered company, was started on 12 Aug 2005. 9429034632734 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been managed by 3 directors: Gillian Margaret Gibson - an active director whose contract began on 12 Aug 2005,
Andrew James Gibson - an active director whose contract began on 12 Aug 2005,
Richard George Carver - an inactive director whose contract began on 12 Aug 2005 and was terminated on 25 Jul 2007.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 242 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Sphere Safety Limited had been using Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address up until 01 Apr 2020.
A total of 200 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.5%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 198 shares (99%). Finally there is the next share allocation (1 share 0.5%) made up of 1 entity.
Other active addresses
Address #4: 242 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Delivery address used from 13 Aug 2019
Address #5: 242 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered & service address used from 01 Apr 2020
Principal place of activity
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1142 New Zealand
Previous addresses
Address #1: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1142 New Zealand
Physical & registered address used from 25 Aug 2011 to 01 Apr 2020
Address #2: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 07 Sep 2006 to 25 Aug 2011
Address #3: 3 Muritai Road, Milford, Auckland
Registered & physical address used from 12 Aug 2005 to 07 Sep 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gibson, Andrew James |
Takapuna Auckland 0622 New Zealand |
12 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 198 | |||
| Individual | Gibson, Gillian Margaret |
242 Hurstmere Road Takapuna, Auckland 0622 New Zealand |
12 Aug 2005 - |
| Individual | Gibson, Andrew James |
242 Hurstmere Road Takapuna, Auckland 0622 New Zealand |
17 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gibson, Gillian Margaret |
Takapuna Auckland 0622 New Zealand |
14 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kevin Stuart, Jones |
37 Drake Street Victoria Park, Auckland |
31 Aug 2006 - 17 Jul 2007 |
| Individual | Carver, Richard George |
37 Drake Street Victoria Park, Auckland |
12 Aug 2005 - 17 Jul 2007 |
Gillian Margaret Gibson - Director
Appointment date: 12 Aug 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Aug 2011
Andrew James Gibson - Director
Appointment date: 12 Aug 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Aug 2011
Richard George Carver - Director (Inactive)
Appointment date: 12 Aug 2005
Termination date: 25 Jul 2007
Address: Victoria Park, Auckland,
Address used since 12 Aug 2005
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