General information
Adsafe Limited
Type: NZ Limited Company (Ltd)9429031649490
New Zealand Business Number
2412308
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description
Adsafe Limited (issued an NZ business number of 9429031649490) was registered on 25 Feb 2010. 8 addresess are in use by the company: 8 Cody Place, Waiwhakaiho, New Plymouth, 4312 (type: office, postal). 5 Dean Place, New Plymouth, 4312 had been their registered address, up to 16 Apr 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Fortitude Holdings Limited (an entity) located at Hawera postcode 4610. "Internet only retailing" (ANZSIC G431050) is the classification the Australian Bureau of Statistics issued to Adsafe Limited. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Cody Place, Waiwhakaiho, New Plymouth, 4312 | Office | unknown |
| 8 Cody Place, Waiwhakaiho, New Plymouth, 4312 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Apr 2012 |
| 8 Cody Place, Waiwhakaiho, New Plymouth, 4312 | Registered & physical & service | 16 Apr 2012 |
| Po Box 804, Taranaki Mail Centre, New Plymouth, 4340 | Postal | 20 Apr 2020 |
Contact info
64 6 7695201
Phone (Phone)
accounts@adsafe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@adsafe.co.nz
Email
www.adsafe.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen David Biss
Westown, New Plymouth, 4310
Address used since 02 Apr 2013 |
Director | 25 Feb 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Cody Place, Waiwhakaiho, New Plymouth, 4312 | Delivery | 20 Apr 2020 |
Principal place of activity
| 8 Cody Place , Waiwhakaiho , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 5 Dean Place, New Plymouth, 4312 | Registered & physical | 25 Feb 2010 - 16 Apr 2012 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortitude Holdings Limited Shareholder NZBN: 9429049402698 Entity (NZ Limited Company) |
Hawera 4610 |
30 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biss, Susan Jane Individual |
Westown New Plymouth 4310 |
25 Feb 2010 - 30 Jul 2021 |
|
Biss, Susan Jane Individual |
Westown New Plymouth 4310 |
25 Feb 2010 - 30 Jul 2021 |
|
Biss, Stephen David Individual |
Westown New Plymouth 4310 |
25 Feb 2010 - 30 Jul 2021 |
|
Biss, Stephen David Individual |
Westown New Plymouth 4310 |
25 Feb 2010 - 30 Jul 2021 |
Ultimate Holding Company
| Effective Date | 29 Jul 2021 |
| Name | Fortitude Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8195553 |
| Country of origin | NZ |
| Address |
139 Princes Street Hawera 4610 |
Location
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|
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|
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|
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