General information
Safco Limited
Type: NZ Limited Company (Ltd)9429037236977
New Zealand Business Number
1040251
Company Number
Registered
Company Status
Safco Limited (issued a business number of 9429037236977) was registered on 03 Jul 2000. 8 addresess are in use by the company: 12 Reg Savory Place, East Tamaki, Auckland, 2013 (type: registered, service). 47 Greenmount Drive, East Tamaki, Auckland had been their service address, until 11 Apr 2024. Safco Limited used other names, namely: Real Earth Limited from 03 Jul 2000 to 30 Sep 2005. 2000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000000 shares (100% of shares), namely:
Abn 50 602 487 721 - Ecf Asia Pacific Pty Limited (an other) located at Yatala, Queensland postcode 4207. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Greenmount Drive, East Tamaki, Auckland, 2013 | Physical | 20 Jul 2022 |
| 47 Greenmount Drive, East Tamaki, Auckland, 2013 | Office & postal & delivery | 13 Apr 2023 |
| 12 Reg Savory Place, East Tamaki, Auckland, 2013 | Postal & office & delivery | 03 Apr 2024 |
| 12 Reg Savory Place, East Tamaki, Auckland, 2013 | Registered & service | 11 Apr 2024 |
Contact info
www.safconz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Gordon Bull
Yatala - Qld, 4207
Address used since 01 Jan 1970
Helensvale, Queensland, 4212
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Julien Anthony Robillard
Bulimba, Queensland, 4171
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Glenn James Stewart
Karori, Wellington, 6012
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 01 Jun 2022 |
|
Catherine Maria Savage
Karori, Wellington, 6012
Address used since 14 Nov 2000 |
Director | 14 Nov 2000 - 31 May 2022 |
|
Ernest Roy Savage
Karori, Wellington, 6012
Address used since 03 Oct 2005 |
Director | 03 Oct 2005 - 26 Nov 2017 |
|
Alan Henry Saunders
Pelican Waters, Queensland 4551,
Address used since 09 Apr 2008
Yatala, Queensland, 4207
Address used since 01 Jan 1970
Yatala, Queensland, 4207
Address used since 01 Jan 1970 |
Director | 03 Oct 2005 - 31 Aug 2017 |
|
Anthony Westray Aston
Remuera, Auckland, 1050
Address used since 17 Aug 2007 |
Director | 03 Oct 2005 - 06 Dec 2013 |
|
Lester Bennett Fong
Greenlane, Auckland,
Address used since 03 Oct 2005 |
Director | 03 Oct 2005 - 17 Aug 2007 |
|
John Leonard Miles
Mount Maunganui 3002, New Zealand,
Address used since 03 Jul 2000 |
Director | 03 Jul 2000 - 10 Mar 2004 |
|
Anne Valerie Holst
Mt Maunganui 3002, New Zealand,
Address used since 03 Jul 2000 |
Director | 03 Jul 2000 - 10 Mar 2004 |
|
Kerry Ann Griffiths
Plimmerton, Porirua, New Zealand,
Address used since 03 Jul 2000 |
Director | 03 Jul 2000 - 18 Oct 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Reg Savory Place, East Tamaki, Auckland, 2013 | Registered & service | 11 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 47 Greenmount Drive, East Tamaki, Auckland, 2013 | Service & registered | 20 Jul 2022 - 11 Apr 2024 |
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 01 Oct 2020 - 20 Jul 2022 |
| 1 Woodward Street, Wellington Central, Wellington, 6011 | Registered & physical | 14 Sep 2015 - 01 Oct 2020 |
| 19a Stirling Street, Remuera, Auckland, 1050 | Physical & registered | 03 Dec 2010 - 14 Sep 2015 |
| 19a Stirling Street, Remuera, Auckland 1050 | Registered | 13 Feb 2009 - 03 Dec 2010 |
| 19a Stirling Street, Remuera, Auckland | Physical | 13 Feb 2009 - 03 Dec 2010 |
| C/-curtis Mclean Chartered Accountants, Level 7, 234 Wakefield Street, Wellington | Registered & physical | 03 Dec 2004 - 13 Feb 2009 |
| C/-gillingham Horne & Co, Central House, 26 Brandon Street, Wellington | Registered & physical | 03 Jul 2000 - 03 Dec 2004 |
Financial Data
Financial info
2000000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 50 602 487 721 - Ecf Asia Pacific Pty Limited Other (Other) |
Yatala Queensland 4207 |
17 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holst, Anne Individual |
Mt Maunganui |
03 Jul 2000 - 26 Nov 2004 |
|
Savage, Catherine Marie Individual |
Karori Wellington |
26 Nov 2004 - 14 Jan 2008 |
|
Stewart, Glen Individual |
Karori Wellington |
19 Nov 2003 - 19 Nov 2003 |
|
Stewart, Glenn James Individual |
Karori Wellington |
26 Nov 2004 - 14 Jan 2008 |
|
Savage, Catherine Individual |
Karori Wellington |
19 Nov 2003 - 27 Jun 2010 |
|
Forsythe, Don Individual |
Karori Wellington |
26 Nov 2004 - 14 Jan 2008 |
|
Savage Group Limited Shareholder NZBN: 9429040739618 Company Number: 45613 Entity |
Wellington Central Wellington 6011 |
14 Jan 2008 - 17 Jun 2022 |
|
Savage Group Limited Shareholder NZBN: 9429040739618 Company Number: 45613 Entity |
Wellington Central Wellington 6011 |
14 Jan 2008 - 17 Jun 2022 |
|
Miles, John Individual |
Mt Maunganui |
03 Jul 2000 - 26 Nov 2004 |
|
Savage Nominees Limited Shareholder NZBN: 9429040883380 Company Number: 22930 Entity |
26 Nov 2004 - 14 Jan 2008 | |
|
Barton, Pru Individual |
166 Jervois Road Herne Bay, Auckland |
03 Jul 2000 - 26 Nov 2004 |
|
Holst, Anne Valerie Individual |
Mt Maunganui 3002 New Zealand |
03 Jul 2000 - 26 Nov 2004 |
|
Miles, John Leonard Individual |
Mount Maunganui 3002 New Zealand |
03 Jul 2000 - 26 Nov 2004 |
|
Savage Nominees Limited Shareholder NZBN: 9429040883380 Company Number: 22930 Entity |
26 Nov 2004 - 14 Jan 2008 | |
|
Griffiths, Kerry Ann Individual |
Plimmerton Porirua, New Zealand |
03 Jul 2000 - 26 Nov 2004 |
|
Griffiths, David Individual |
166 Jervois Road Herne Bay, Auckland |
03 Jul 2000 - 26 Nov 2004 |
|
Griffiths, Kerry Individual |
Plimmerton Porirua |
03 Jul 2000 - 26 Nov 2004 |
|
Griffiths, Phil Individual |
Plimmerton Porirua |
03 Jul 2000 - 26 Nov 2004 |
Ultimate Holding Company
| Effective Date | 30 May 2022 |
| Name | Ecf Asia Pacific Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 45613 |
| Country of origin | AU |
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