General information

Safe And Secure Products Limited

Type: NZ Limited Company (Ltd)
9429035392668
New Zealand Business Number
1513572
Company Number
Registered
Company Status
G424540 - Marine Accessory Retailing Nec
Industry classification codes with description

Safe and Secure Products Limited (New Zealand Business Number 9429035392668) was registered on 18 May 2004. 4 addresses are currently in use by the company: 11 Queen Street, Northcote Point, Auckland 0627, Northcote Point, Auckland, 0627 (type: registered, service). Unit 10,21 Poland Road, Glenfield, Auckland had been their physical address, up to 25 Feb 2020. Safe and Secure Products Limited used more aliases, namely: Jpgm Limited from 18 May 2004 to 01 Dec 2005. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Mcsweeney Family Trust (an other) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcsweeney, Justine (an individual) - located at Northcote Point, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcsweeney, Phillip, located at Northcote Point, Auckland (an individual). "Marine accessory retailing nec" (ANZSIC G424540) is the category the Australian Bureau of Statistics issued Safe and Secure Products Limited. Our information was updated on 04 Jun 2025.

Current address Type Used since
Unit 13, 63 Arrenway Drive, Rosedale, Auckland, 6032 Physical & registered & service 25 Feb 2020
11 Queen Street, Northcote Point, Auckland 0627, Northcote Point, Auckland, 0627 Registered & service 07 Mar 2024
Contact info
www.safeandsecureproducts.co.nz
Website
Directors
Name and Address Role Period
Justine Anne Mcsweeney
Northcote Point, Auckland, 0627
Address used since 25 Feb 2014
Director 18 May 2004 - current
Addresses
Previous address Type Period
Unit 10,21 Poland Road, Glenfield, Auckland, 6027 Physical 05 Mar 2014 - 25 Feb 2020
Unit 10,21 Poland Road, Glenfield, Auckland, 6027 Registered 15 Mar 2013 - 25 Feb 2020
3 Hackett Street, St Marys Bay, Auckland Registered 18 May 2004 - 15 Mar 2013
3 Hackett Street, St Marys Bay, Auckland Physical 18 May 2004 - 05 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcsweeney Family Trust
Other (Other)
Northcote Point
Auckland
0627
25 Feb 2025 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcsweeney, Justine
Individual
Northcote Point
Auckland
0627
18 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcsweeney, Phillip
Individual
Northcote Point
Auckland
0627
13 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Justine Mcsweeney As Trustee Of The Mcsweeney Family Trust
Other
13 Jan 2006 - 28 Feb 2012
Phillip Mcsweeney As Trustee Of The Mcsweeney Family Trust
Other
13 Jan 2006 - 28 Feb 2012
Null - Justine Mcsweeney As Trustee Of The Mcsweeney Family Trust
Other
13 Jan 2006 - 28 Feb 2012
Null - Phillip Mcsweeney As Trustee Of The Mcsweeney Family Trust
Other
13 Jan 2006 - 28 Feb 2012
Location
Companies nearby
Visign Graphics Limited
9/21 Poland Road
Impact Blind Limited
Unit 1, 21 Poland Road
Itw New Zealand
23 -29 Poland Road
Hansol Tax Accounting Company Limited
92 Wairau Rd.
Hong Sung Properties Limited
92 Wairau Road
Korpac Trading Company Limited
92 Wairau Road
Similar companies
Mitchell & Bailie Limited
27 Woodcote Drive
Sane Foods Limited
110 St Lukes Road
Sarnia Tech Limited
159 Gowing Drive
Jf Marine Limited
50b Ben Lomond Crescent
Keelguard Limited
21 Norman Spencer Drive,manukau City
Cm Global Limited
Unit 9, 239 Great South Road