General information
Keepitsafe New Zealand Limited
Type: NZ Limited Company (Ltd)9429041305225
New Zealand Business Number
5353661
Company Number
Registered
Company Status
Keepitsafe New Zealand Limited (issued an NZBN of 9429041305225) was started on 09 Jul 2014. 2 addresses are in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 14, Hsbc Tower, 188 Quay Street, Auckland had been their registered address, up until 16 Aug 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Keepitsafe Holdings New Zealand Limited (an entity) located at Auckland postcode 1010. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 16 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Laurence Masters
Ocean Shores, New South Wales, 2483
Address used since 17 Sep 2021
St Leonards, New South Wales, 2065
Address used since 01 Jan 1970 |
Director | 17 Sep 2021 - current |
|
Steven Philip Dunn
Chatsworth, California, 91311
Address used since 01 Jul 2017 |
Director | 02 May 2016 - 17 Sep 2021 |
|
Jeremy David Rossen
Los Angeles, California, 90049
Address used since 02 May 2016 |
Director | 02 May 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
39 Chandos Street, St Leonards, 2065
Address used since 01 Jan 1970 |
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 09 Jul 2014 |
Director | 09 Jul 2014 - 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 | Registered & physical | 09 Nov 2018 - 23 Jul 2021 |
| Level 2, 9 Wilkins Street, Freemans Bay, Auckland, 1011 | Registered & physical | 09 Jul 2014 - 09 Nov 2018 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Keepitsafe Holdings New Zealand Limited Shareholder NZBN: 9429030572133 Entity (NZ Limited Company) |
Auckland 1010 |
09 Jul 2014 - current |
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 California 90028 |
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