General information

Safe365 Limited

Type: NZ Limited Company (Ltd)
9429042230694
New Zealand Business Number
5906372
Company Number
Registered
Company Status
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

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
Contact info
64 274 757329
Phone (Phone)
nathan@safe365.co.nz
Email
www.safe365.co.nz
Website
www.safe365global.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
2643353
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2643353
Shareholder Name Address Period
365 Ventures Limited
Shareholder NZBN: 9429050119097
Entity (NZ Limited Company)
17 Falcon Street
Auckland
1052
20 Sep 2022 - current

Historic shareholders

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
Location
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