General information
Staysafe Products (2004) Limited
Type: NZ Limited Company (Ltd)9429035103974
New Zealand Business Number
1571603
Company Number
Registered
Company Status
Staysafe Products (2004) Limited (New Zealand Business Number 9429035103974) was incorporated on 29 Oct 2004. 2 addresses are in use by the company: 491 Waitakere Road, Rd 2, Henderson, 0782 (type: registered, physical). Level 2 1 College Hill, Freemans Bay, Auckland had been their registered address, until 02 Oct 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Walaw Trustee Company Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. The Businesscheck information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 491 Waitakere Road, Rd 2, Henderson, 0782 | Registered & physical & service | 02 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steve Brooking
Rd 2, Henderson, 0782
Address used since 04 Nov 2014 |
Director | 29 Oct 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2 1 College Hill, Freemans Bay, Auckland, 1010 | Registered & physical | 31 Mar 2015 - 02 Oct 2015 |
| Unit F, 402 Titirangi Road, Titirangi Village, Titirangi, Auckland | Physical & registered | 29 Oct 2004 - 31 Mar 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Walaw Trustee Company Limited Shareholder NZBN: 9429034472057 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
04 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooking, Yolanda Individual |
Rd 2 Henderson 0782 |
29 Oct 2004 - 04 Nov 2014 |
|
Brooking, Steve Individual |
Rd 2 Henderson 0782 |
29 Oct 2004 - 04 Nov 2014 |
|
Brooking, Steve Individual |
Onehunga Auckland 1061 |
29 Oct 2004 - 04 Nov 2014 |
|
Brooking, Yolanda Individual |
Rd 2 Henderson 0782 |
29 Oct 2004 - 04 Nov 2014 |
|
Brooking, Yolanda Individual |
Onehunga Auckland 1061 |
29 Oct 2004 - 04 Nov 2014 |
|
Brooking, Steve Individual |
Onehunga Auckland 1061 |
29 Oct 2004 - 04 Nov 2014 |
|
Null - Future Trustees Limited Other |
29 Oct 2004 - 04 Nov 2014 | |
|
Future Trustees Limited Other |
29 Oct 2004 - 04 Nov 2014 | |
|
Brooking, Steve Individual |
Rd 2 Henderson 0782 |
29 Oct 2004 - 04 Nov 2014 |
|
Brooking, Yolanda Individual |
Rd 2 Henderson 0782 |
29 Oct 2004 - 04 Nov 2014 |
Location
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