General information
Safetyplus Limited
Type: NZ Limited Company (Ltd)9429035504641
New Zealand Business Number
1489058
Company Number
Registered
Company Status
Safetyplus Limited (issued an NZ business identifier of 9429035504641) was incorporated on 10 Mar 2004. 2 addresses are in use by the company: 275 Oxford Street, Levin, 5510 (type: physical, registered). C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland had been their registered address, until 10 Oct 2006. Safetyplus Limited used more aliases, namely: Hi-Lite Safety Limited from 10 Mar 2004 to 14 Sep 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lanham, Roger Phillip (an individual) located at Otaki postcode 5583. The Businesscheck database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 275 Oxford Street, Levin, 5510 | Physical & registered & service | 10 Oct 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Phillip Lanham
Otaki, 5583
Address used since 22 Aug 2017
Otaki, 5512
Address used since 19 Aug 2015 |
Director | 24 Aug 2005 - current |
|
Brett Maurice Tracey
Morrinsville, 3372
Address used since 24 Aug 2005 |
Director | 24 Aug 2005 - 28 Mar 2014 |
|
Ming Zhang
Remuera, Auckland,
Address used since 24 Aug 2005 |
Director | 24 Aug 2005 - 28 Mar 2014 |
|
Graham Arthur Francis Ball
Kelston, Auckland,
Address used since 10 Mar 2004 |
Director | 10 Mar 2004 - 24 Aug 2005 |
|
Linda Siu Ping Chai
Birkenhead, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 17 Mar 2005 |
|
Hau Yung Chai
Birkenhead, Auckland,
Address used since 10 Mar 2004 |
Director | 10 Mar 2004 - 01 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 26 Mar 2004 - 10 Oct 2006 |
| Harts Chartered Accountants, 320 Ti Rakau Drive, East Tamaki, Auckland | Registered & physical | 10 Mar 2004 - 26 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanham, Roger Phillip Individual |
Otaki 5583 |
11 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Graham Arthur Francis Individual |
Kelston Auckland |
10 Mar 2004 - 27 Jun 2010 |
|
Chai, Han Yung Individual |
Birkenhead Auckland |
10 Mar 2004 - 27 Jun 2010 |
|
Zhang, Ming Individual |
Remuera Auckland |
11 Oct 2006 - 03 Nov 2015 |
|
Tracey, Brett Maurice Individual |
Morrinsville |
11 Oct 2006 - 03 Nov 2015 |
Location
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Te-one Holdings Limited 275 Oxford Street |
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|
Yellow Gold (2011) Limited 275 Oxford Street |
|
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