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Safety Fall Bags & Nets Master Dealership Limited

Type: NZ Limited Company (Ltd)
9429041822500
NZBN
5736574
Company Number
Registered
Company Status
L664075
Industry classification code
Franchisors Nec
Industry classification description
Current address
Shop 12
The Mall
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 25 Jun 2015
Shop 12
The Mall
Whangaparaoa 0932
New Zealand
Office & delivery address used since 24 Apr 2019
10 Laguna Place
Matakatia
Whangaparaoa 0930
New Zealand
Postal address used since 24 Apr 2019

Safety Fall Bags & Nets Master Dealership Limited was launched on 25 Jun 2015 and issued a number of 9429041822500. This registered LTD company has been run by 3 directors: Richard Graeme Spottiswoode - an active director whose contract started on 25 Jun 2015,
Markim Thomas Ellin - an active director whose contract started on 25 Jun 2015,
Dirk Johannes Louis Kuhn - an inactive director whose contract started on 25 Jun 2015 and was terminated on 17 Aug 2016.
According to BizDb's database (updated on 09 Apr 2024), the company uses 1 address: Shop 12, The Mall, Whangaparaoa, 0932 (type: office, delivery).
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Ellin, Markim Thomas (a director) located at Matakatia, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Spottiswoode, Richard Graeme - located at Auckland. Safety Fall Bags & Nets Master Dealership Limited has been classified as "Franchisors nec" (ANZSIC L664075).

Addresses

Principal place of activity

Shop 12, The Mall, Whangaparaoa, 0932 New Zealand

Contact info
64 21 884447
24 Apr 2019 General - Director
64 274 776717
24 Apr 2019 General - Director
info@safetyfallbags.co.nz
24 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 24 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Ellin, Markim Thomas Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Spottiswoode, Richard Graeme Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dirk Johannes Louis Kuhn Waitoki
Auckland
0871
New Zealand
Individual Kuhn, Dirk Johannes Louis Waitoki
Auckland
0871
New Zealand
Directors

Richard Graeme Spottiswoode - Director

Appointment date: 25 Jun 2015

Address: Auckland, 1010 New Zealand

Address used since 25 Jun 2015


Markim Thomas Ellin - Director

Appointment date: 25 Jun 2015

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 25 Jun 2015


Dirk Johannes Louis Kuhn - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 17 Aug 2016

Address: Waitoki, Auckland, 0871 New Zealand

Address used since 25 Jun 2015

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