General information
Safeplus Limited
Type: NZ Limited Company (Ltd)9429031559959
New Zealand Business Number
2468503
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Safeplus Limited (NZBN 9429031559959) was launched on 21 Jun 2010. 8 addresess are in use by the company: 32 Scott Avenue, Mangere Bridge, Auckland, 2022 (type: postal, delivery). 17 Catton Crescent, Mount Roskill, Auckland had been their registered address, until 09 Feb 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Nz Safety Management Systems Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. "Business consultant service" (business classification M696205) is the classification the ABS issued to Safeplus Limited. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Scott Avenue, Mangere Bridge, Auckland, 2022 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Jan 2017 |
| 32 Scott Avenue, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 09 Feb 2017 |
| 32 Scott Avenue, Mangere Bridge, Auckland, 2022 | Postal & delivery & office | 03 Mar 2020 |
Contact info
64 21 02169767
Phone (Phone)
neil.airey@nzsms.co.nz
Email
www.nzsms.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Graham Airey
Mangere Bridge, Auckland, 2022
Address used since 13 Dec 2016 |
Director | 21 Jun 2010 - current |
|
Graeme Lance Turner Wiggs
Auckland City, Auckland, 1010
Address used since 01 Sep 2015 |
Director | 21 Jun 2010 - 03 Mar 2020 |
|
Bryan Stephen Wyness
Rd2, Pukekohe, Auckland, 2677,
Address used since 21 Jun 2010 |
Director | 21 Jun 2010 - 20 Jul 2012 |
|
Joshua Vial
Wellington,
Address used since 21 Jun 2010 |
Director | 21 Jun 2010 - 23 Jun 2010 |
Addresses
Principal place of activity
| 32 Scott Avenue , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 17 Catton Crescent, Mount Roskill, Auckland, 1041 | Registered & physical | 21 Jun 2010 - 09 Feb 2017 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Safety Management Systems Limited Shareholder NZBN: 9429032472172 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
21 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggs, William Glen Turner Individual |
Wellington |
21 Jun 2010 - 25 Mar 2014 |
|
Wiggs, Graeme Lance Turner Individual |
Wellington |
21 Jun 2010 - 25 Mar 2014 |
|
Ferguson, Natalie Individual |
Te Aro Wellington 6142 |
05 Jul 2010 - 25 Mar 2014 |
|
Enspiral Holdings Limited Shareholder NZBN: 9429031647250 Company Number: 2413650 Entity |
21 Jun 2010 - 25 Mar 2014 | |
|
Airey, Neil Graham Individual |
Mount Roskill Auckland, 1041, Nz |
21 Jun 2010 - 05 Jul 2010 |
|
Enspiral Holdings Limited Shareholder NZBN: 9429031647250 Company Number: 2413650 Entity |
21 Jun 2010 - 25 Mar 2014 |
Ultimate Holding Company
| Effective Date | 06 Mar 2019 |
| Name | NZ Safety Management Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2192379 |
| Country of origin | NZ |
| Address |
32 Scott Avenue Mangere Bridge Auckland 2022 |
Location
Companies nearby
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Star Limited 32 Scott Avenue |
|
NZ Safety Management Systems Limited 32 Scott Avenue |
|
Nzsms Limited 32 Scott Avenue |
|
Rev222 Limited 32 Scott Avenue |
|
Paston Enterprises Limited 26 Scott Avenue |
|
Spacific Balance Trust 14 Tainui Terrace |
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