General information

Safetywise Group Limited

Type: NZ Limited Company (Ltd)
9429032344325
New Zealand Business Number
2220246
Company Number
Registered
Company Status

Safetywise Group Limited (issued an NZ business identifier of 9429032344325) was launched on 06 Apr 2009. 2 addresses are currently in use by the company: Unit 1, 31 Allen Mills Road, Lynmore, Rotorua, 3010 (type: registered, physical). 1325C Eruera Street, Rotorua had been their registered address, until 13 Mar 2017. Safetywise Group Limited used more aliases, namely: Locknload Nz Limited from 06 Apr 2009 to 05 Feb 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Thomas Bacon Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 31% of all shares (31 shares); it includes
Dennis, Stuart (an individual) - located at Rd4, Rotorua. The next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Dennis, Stuart, located at Rd4, Rotorua (an individual),
Sutherland, David John, located at Pukehangi, Rotorua (an individual). The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
1325c Eruera Street, Rotorua, 3010 Service & physical 06 Apr 2009
Unit 1, 31 Allen Mills Road, Lynmore, Rotorua, 3010 Registered 13 Mar 2017
Directors
Name and Address Role Period
Stuart Dennis
Rd 4, Rotorua, 3074
Address used since 06 Apr 2009
Director 06 Apr 2009 - current
Marlene Aoake
Rotorua, Rotorua, 3010
Address used since 09 Aug 2012
Director 06 Apr 2009 - 11 Apr 2018
Addresses
Previous address Type Period
1325c Eruera Street, Rotorua Registered 06 Apr 2009 - 13 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Thomas Bacon Limited
Shareholder NZBN: 9429047428690
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
11 Nov 2019 - current
Shares Allocation #2 Number of Shares: 31
Shareholder Name Address Period
Dennis, Stuart
Individual
Rd4
Rotorua
06 Apr 2009 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Dennis, Stuart
Individual
Rd4
Rotorua
06 Apr 2009 - current
Sutherland, David John
Individual
Pukehangi
Rotorua
3015
07 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Aoake, Marlene
Individual
Holdens Bay
Rotorua
3010
06 Apr 2009 - 31 Oct 2018
Cossey, Geoffrey Lloyd
Individual
Mount Eden
Auckland
1024
14 Oct 2019 - 11 Nov 2019
Location