Safe365 Limited (issued a New Zealand Business Number of 9429042230694) was registered on 23 Mar 2016. 3 addresses are currently in use by the company: Level 1, 17 Falcon Street, Parnell, Auckland, 1052 (type: registered, physical). Level 1, Denby House, 156 Parnell Road, Auckland had been their registered address, until 26 Jan 2022. Safe365 Limited used other names, namely: Vital 365 Limited from 08 Mar 2016 to 23 Mar 2016. 2643353 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2643353 shares (100 per cent of shares), namely:
365 Ventures Limited (an entity) located at 17 Falcon Street, Auckland postcode 1052. "Computer software retailing (except computer games)" (business classification G422220) is the classification the Australian Bureau of Statistics issued Safe365 Limited. The Businesscheck database was updated on 28 Jan 2024.
Current address | Type | Used since |
---|---|---|
156 Parnell Road, Parnell, Auckland, 1052 | Office | 02 Jul 2021 |
Level 1, 17 Falcon Street, Parnell, Auckland, 1052 | Registered & physical & service | 26 Jan 2022 |
Name and Address | Role | Period |
---|---|---|
Nathan James Hight
Whangamata, Whangamata, 3620
Address used since 04 Mar 2020
Papamoa, Tauranga, 3118
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - current |
Mark Rothes Kidd
Remuera, Auckland, 1050
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - current |
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
Justin Tye
Remuera, Auckland, 1050
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - 26 Nov 2019 |
156 Parnell Road , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
Level 1, Denby House, 156 Parnell Road, Auckland, 1052 | Registered & physical | 09 Apr 2019 - 26 Jan 2022 |
64 Shore Road, Remuera, Auckland, 1050 | Registered & physical | 12 Dec 2017 - 09 Apr 2019 |
29 Grey St, Tauranga, Tauranga, 3110 | Physical & registered | 14 Oct 2016 - 12 Dec 2017 |
36 Kane Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 23 Mar 2016 - 14 Oct 2016 |
Shareholder Name | Address | Period |
---|---|---|
365 Ventures Limited Shareholder NZBN: 9429050119097 Entity (NZ Limited Company) |
17 Falcon Street Auckland 1052 |
20 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Summer Street Trust Other |
Remuera Auckland 1050 |
05 Oct 2016 - 20 Sep 2022 |
White, Greg Individual |
Newlands Wellington 6037 |
04 Dec 2017 - 20 Sep 2022 |
White, Greg Individual |
Newlands Wellington 6037 |
04 Dec 2017 - 20 Sep 2022 |
Summer Street Trust Other |
Remuera Auckland 1050 |
05 Oct 2016 - 20 Sep 2022 |
Hight, Nathan James Director |
Whangamata Whangamata 3620 |
23 Mar 2016 - 20 Sep 2022 |
Hight, Nathan James Director |
Whangamata Whangamata 3620 |
23 Mar 2016 - 20 Sep 2022 |
Carlson-smit, Mariska Individual |
Timberlea Upper Hutt 5018 |
28 Feb 2022 - 20 Sep 2022 |
Kidd, Mark Rothes Director |
Remuera Auckland 1050 |
23 Mar 2016 - 20 Sep 2022 |
Engelmann, Nicholas Individual |
Bucklands Beach Auckland 2014 |
12 Feb 2021 - 20 Sep 2022 |
Burns, Lynne Marie Individual |
Kawarau Falls Queenstown 9300 |
19 Oct 2018 - 20 Sep 2022 |
Hannes Investments Atf Double D Investment Trust Other |
Northbridge Sydney, Nsw 2063 |
02 Aug 2021 - 20 Sep 2022 |
Penrose, Grant Individual |
Orakei Auckland 1071 |
19 Nov 2019 - 20 Sep 2022 |
Whitworth, Cindy Individual |
Mission Bay Auckland 1071 |
19 Nov 2019 - 20 Sep 2022 |
Barker, Michael Alexander Individual |
Papamoa Beach Papamoa 3118 |
25 Feb 2022 - 20 Sep 2022 |
Alsop, Jonathon Individual |
Crofton Downs Wellington 6035 |
04 Dec 2017 - 20 Sep 2022 |
Carlson, Paul Individual |
Timberlea Upper Hutt 5018 |
28 Feb 2022 - 20 Sep 2022 |
Carlson, Paul Individual |
Timberlea Upper Hutt 5018 |
28 Feb 2022 - 20 Sep 2022 |
Hight, Nathan James Director |
Papamoa Tauranga 3118 |
23 Mar 2016 - 20 Sep 2022 |
Kidd, Mark Rothes Director |
Remuera Auckland 1050 |
23 Mar 2016 - 20 Sep 2022 |
Kidd, Mark Rothes Director |
Remuera Auckland 1050 |
23 Mar 2016 - 20 Sep 2022 |
M & A Barker Family Trust Limited Shareholder NZBN: 9429047702080 Company Number: 7744217 Entity |
25 Feb 2022 - 20 Sep 2022 | |
Lynwood Investments 2018 Limited Shareholder NZBN: 9429046963666 Company Number: 6978874 Entity |
19 Oct 2018 - 20 Sep 2022 | |
It Effect Limited Shareholder NZBN: 9429031690348 Company Number: 2393054 Entity |
Wellington Central Wellington 6011 |
05 Oct 2016 - 04 Dec 2017 |
Summer Street Trust Other |
Remuera Auckland 1050 |
05 Oct 2016 - 20 Sep 2022 |
Summer Street Trust Other |
Remuera Auckland 1050 |
05 Oct 2016 - 20 Sep 2022 |
Lynwood Investments 2018 Limited Shareholder NZBN: 9429046963666 Company Number: 6978874 Entity |
Otorohanga Otorohanga 3900 |
19 Oct 2018 - 20 Sep 2022 |
Lynwood Investments 2018 Limited Shareholder NZBN: 9429046963666 Company Number: 6978874 Entity |
Otorohanga Otorohanga 3900 |
19 Oct 2018 - 20 Sep 2022 |
Burns, Kevin James Individual |
Kawarau Falls Queenstown 9300 |
19 Oct 2018 - 20 Sep 2022 |
Summer Street Trust Other |
Remuera Auckland 1050 |
05 Oct 2016 - 20 Sep 2022 |
Sdmhf Knight Pty Ltd Other |
Wariewood Nsw 2102 |
12 Feb 2021 - 20 Sep 2022 |
Sdmhf Knight Pty Ltd Other |
Coolum Beach Queensland 4573 |
12 Feb 2021 - 20 Sep 2022 |
Engelmann, Nicholas Individual |
Bucklands Beach Auckland 2014 |
12 Feb 2021 - 20 Sep 2022 |
Engelmann, Nicholas Individual |
Bucklands Beach Auckland 2014 |
12 Feb 2021 - 20 Sep 2022 |
Hight, Nathan James Director |
Papamoa Tauranga 3118 |
23 Mar 2016 - 20 Sep 2022 |
Hight, Nathan James Director |
Whangamata Whangamata 3620 |
23 Mar 2016 - 20 Sep 2022 |
Miles Stanton Superannuation Fund Other |
Mosman Nsw 2088 |
02 Aug 2021 - 20 Sep 2022 |
Kidd, Mark Rothes Director |
Remuera Auckland 1050 |
23 Mar 2016 - 20 Sep 2022 |
Kidd, Mark Rothes Director |
Remuera Auckland 1050 |
23 Mar 2016 - 20 Sep 2022 |
Carlson-smit, Mariska Individual |
Timberlea Upper Hutt 5018 |
28 Feb 2022 - 20 Sep 2022 |
M & A Barker Family Trust Limited Shareholder NZBN: 9429047702080 Company Number: 7744217 Entity |
Papamoa Beach Papamoa 3118 |
25 Feb 2022 - 20 Sep 2022 |
Lynwood Investments 2018 Limited Shareholder NZBN: 9429046963666 Company Number: 6978874 Entity |
Otorohanga Otorohanga 3900 |
19 Oct 2018 - 20 Sep 2022 |
Lynwood Investments 2018 Limited Shareholder NZBN: 9429046963666 Company Number: 6978874 Entity |
Otorohanga Otorohanga 3900 |
19 Oct 2018 - 20 Sep 2022 |
Lynwood Investments 2018 Limited Shareholder NZBN: 9429046963666 Company Number: 6978874 Entity |
Otorohanga Otorohanga 3900 |
19 Oct 2018 - 20 Sep 2022 |
Lynwood Investments 2018 Limited Shareholder NZBN: 9429046963666 Company Number: 6978874 Entity |
Otorohanga Otorohanga 3900 |
19 Oct 2018 - 20 Sep 2022 |
Lynwood Investments 2018 Limited Shareholder NZBN: 9429046963666 Company Number: 6978874 Entity |
Otorohanga Otorohanga 3900 |
19 Oct 2018 - 20 Sep 2022 |
Burns, Lynne Marie Individual |
Kawarau Falls Queenstown 9300 |
19 Oct 2018 - 20 Sep 2022 |
Burns, Kevin James Individual |
Kawarau Falls Queenstown 9300 |
19 Oct 2018 - 20 Sep 2022 |
Alsop, Jonathon Individual |
Crofton Downs Wellington 6035 |
04 Dec 2017 - 20 Sep 2022 |
Alsop, Jonathon Individual |
Crofton Downs Wellington 6035 |
04 Dec 2017 - 20 Sep 2022 |
Alsop, Jonathon Individual |
Crofton Downs Wellington 6035 |
04 Dec 2017 - 20 Sep 2022 |
Alsop, Jonathon Individual |
Crofton Downs Wellington 6035 |
04 Dec 2017 - 20 Sep 2022 |
Randall, John-paul Individual |
Mission Bay Auckland 1071 |
19 Nov 2019 - 20 Sep 2022 |
Hannes Investments Atf Double D Investment Trust Other |
Northbridge Sydney, Nsw 2063 |
02 Aug 2021 - 20 Sep 2022 |
Hannes Investments Atf Double D Investment Trust Other |
Northbridge Sydney, Nsw 2063 |
02 Aug 2021 - 20 Sep 2022 |
Hannes Investments Atf Double D Investment Trust Other |
Northbridge Sydney, Nsw 2063 |
02 Aug 2021 - 20 Sep 2022 |
White, Greg Individual |
Newlands Wellington 6037 |
04 Dec 2017 - 20 Sep 2022 |
White, Greg Individual |
Newlands Wellington 6037 |
04 Dec 2017 - 20 Sep 2022 |
White, Greg Individual |
Newlands Wellington 6037 |
04 Dec 2017 - 20 Sep 2022 |
Fairy Bower Holdings Pty Ltd As Trustee Of The Gray Family Trust Other |
North Sydney Nsw 2060 |
02 Aug 2021 - 20 Sep 2022 |
Fairy Bower Holdings Pty Ltd As Trustee Of The Gray Family Trust Other |
North Sydney Nsw 2060 |
02 Aug 2021 - 20 Sep 2022 |
Keegan, Elena Individual |
Orakei Auckland 1071 |
19 Nov 2019 - 20 Sep 2022 |
Bresrim Nominees Pty Ltd Atf D A Hannes Superannuation Fund No.2 Company Number: ABN: 82002085403 Other |
Northbridge Sydney, Nsw 2063 |
11 Jul 2022 - 20 Sep 2022 |
Bain Business Trust Other |
Remuera Auckland 1050 |
05 Oct 2016 - 20 Sep 2022 |
Bain Business Trust Other |
Remuera Auckland 1050 |
05 Oct 2016 - 20 Sep 2022 |
Bain Business Trust Other |
Remuera Auckland 1050 |
05 Oct 2016 - 20 Sep 2022 |
Bain Business Trust Other |
Remuera Auckland 1050 |
05 Oct 2016 - 20 Sep 2022 |
Bain Business Trust Other |
Remuera Auckland 1050 |
05 Oct 2016 - 20 Sep 2022 |
Aroha Trust Other |
Kohimarama Auckland 1071 |
27 Nov 2018 - 20 Sep 2022 |
Aroha Trust Other |
Kohimarama Auckland 1071 |
27 Nov 2018 - 20 Sep 2022 |
Aroha Trust Other |
Kohimarama Auckland 1071 |
27 Nov 2018 - 20 Sep 2022 |
Mckenzie, Ann Marie Individual |
Ponsonby Auckland 1011 |
09 Oct 2018 - 20 Sep 2022 |
Mckenzie, Ann Marie Individual |
Ponsonby Auckland 1011 |
09 Oct 2018 - 20 Sep 2022 |
Mckenzie, Ann Marie Individual |
Ponsonby Auckland 1011 |
09 Oct 2018 - 20 Sep 2022 |
Mckenzie, Ann Marie Individual |
Ponsonby Auckland 1011 |
09 Oct 2018 - 20 Sep 2022 |
Mckenzie, Ann Marie Individual |
Ponsonby Auckland 1011 |
09 Oct 2018 - 20 Sep 2022 |
Steele, Andrew Individual |
Epsom Auckland 1023 |
19 Nov 2019 - 20 Sep 2022 |
Barker, Amanda Jane Individual |
Papamoa Beach Papamoa 3118 |
25 Feb 2022 - 20 Sep 2022 |
It Effect Limited Shareholder NZBN: 9429031690348 Company Number: 2393054 Entity |
05 Oct 2016 - 04 Dec 2017 |
Vpg Asset Management Limited 72 Shore Road |
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