General information
Keepitsafe Holdings New Zealand Limited
Type: NZ Limited Company (Ltd)9429030572133
New Zealand Business Number
3933958
Company Number
Registered
Company Status
Keepitsafe Holdings New Zealand Limited (issued an NZ business identifier of 9429030572133) was launched on 17 Aug 2012. 2 addresses are in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: physical, service). Level 14, Hsbc Tower, 188 Quay Street, Auckland had been their registered address, up to 16 Aug 2022. Keepitsafe Holdings New Zealand Limited used other aliases, namely: J2 Global New Zealand Limited from 26 Jul 2012 to 21 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares). Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 41 Shortland Street, Auckland, 1010 | Physical & service & registered | 16 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Laurence Masters
St Leonards, New South Wales, 2065
Address used since 01 Jan 1970
Ocean Shores, New South Wales, 2483
Address used since 17 Sep 2021 |
Director | 17 Sep 2021 - current |
|
Jeremy David Rossen
Los Angeles, California, 90049
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - 17 Sep 2021 |
|
Steven Philip Dunn
Porter Ranch, California, 91326
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - 17 Sep 2021 |
|
James Whitehead
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - 17 Sep 2021 |
|
Michael John Mulvey
St Leonards, New South Wales, 2065
Address used since 01 Jan 1970
Kogarah, Nsw, 2217
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - 31 Aug 2020 |
|
Nicholas Edward Barwell
Frenchs Forest, New South Wales, 2086
Address used since 02 May 2016
St Leonards, New South Wales, 2065
Address used since 01 Jan 1970 |
Director | 02 May 2016 - 20 Aug 2019 |
|
Daryl Roy Webb
Glen Waverley, Vic, 3150
Address used since 05 May 2016 |
Director | 05 May 2016 - 20 Mar 2017 |
|
Iain Lindsay Hook
Epsom, Auckland, 1023
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - 26 Apr 2016 |
|
Russell Stuart Hay
Remuera, Auckland, 1050
Address used since 17 Aug 2012 |
Director | 17 Aug 2012 - 01 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 23 Jul 2021 - 16 Aug 2022 |
| Level 2, 1 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 09 Nov 2018 - 23 Jul 2021 |
| Level 2, 9 Wilkins Street, Freemans Bay, Auckland, 1011 | Registered & physical | 21 Sep 2012 - 09 Nov 2018 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 17 Aug 2012 - 21 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Keepitsafe (ireland) Limited Other (Other) |
14 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J2 Global Ireland Limited Company Number: 379517 Other |
09 Sep 2021 - 14 Sep 2021 | |
|
J2 Global Australia Pty Ltd Company Number: ACN 155207926 Other |
St Leonards New South Wales 2065 |
17 Aug 2012 - 09 Sep 2021 |
Ultimate Holding Company
| Effective Date | 07 Aug 2022 |
| Name | Porthcawl Midco Holdings, Llc |
| Type | Company |
| Ultimate Holding Company Number | 5855302 |
| Country of origin | US |
| Address |
6922 Hollywood Blvd Hollywood, Ca 90028 |
Location
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