General information
Safety Solutions Limited
Type: NZ Limited Company (Ltd)9429038806032
New Zealand Business Number
600550
Company Number
Registered
Company Status
612328748
Australian Company Number
Safety Solutions Limited (issued an NZBN of 9429038806032) was launched on 02 Nov 1993. 2 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, New Plymouth had been their registered address, up until 09 Mar 2018. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Pillay, Suntho Shin (an individual) located at Rd 4, New Plymouth postcode 4374. As far as the second group is concerned, a total of 1 shareholder holds 8 per cent of all shares (exactly 8 shares); it includes
Mitchell, Matthew Ian (an individual) - located at West End, Brisbane. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Benton, Alan Ross, located at Owhata, Rotorua (an individual). The Businesscheck database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Patrick Feltoe
Waiwhakaiho, New Plymouth, 4312
Address used since 27 Oct 2010 |
Director | 26 Mar 2007 - current |
|
Alan Ross Benton
Owhata, Rotorua, 3010
Address used since 10 Oct 2024
Bell Block, New Plymouth, 4312
Address used since 19 May 2015
Owhata, Rotorua, 3010
Address used since 14 Aug 2018 |
Director | 19 May 2015 - current |
|
Peter William Hewett
Merrilands, New Plymouth, 4312
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Apr 2023 |
|
Jens Markus Stein
Merrilands, New Plymouth, 4312
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 07 Mar 2016 |
|
Colin Patrick Feltoe
Waiwhakaiho, New Plymouth, 4312
Address used since 27 Oct 2010 |
Director | 02 Nov 1993 - 14 May 2013 |
|
Linda Feltoe
Bell Block,
Address used since 04 Oct 2006 |
Director | 02 Nov 1993 - 26 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Registered & physical | 24 Oct 2007 - 09 Mar 2018 |
| 94 Rata Street, Inglewood | Physical | 21 Apr 1997 - 24 Oct 2007 |
| Waite & Blackburn, 94 Rata Street, Inglewood | Registered | 21 Nov 1995 - 24 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Pillay, Suntho Shin Individual |
Rd 4 New Plymouth 4374 |
07 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Matthew Ian Individual |
West End Brisbane 4101 |
12 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Benton, Alan Ross Individual |
Owhata Rotorua 3010 |
19 May 2015 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Feltoe, Angeline Individual |
Waiwhakaiho New Plymouth 4312 |
19 Apr 2007 - current |
Shares Allocation #5 Number of Shares: 61
| Shareholder Name | Address | Period |
|---|---|---|
|
Feltoe, Paul Patrick Individual |
Waiwhakaiho New Plymouth 4312 |
19 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewett, Arlene Fay Individual |
Merrilands New Plymouth 4312 |
31 Aug 2017 - 14 Apr 2023 |
|
Hewett, Peter William Individual |
Merrilands New Plymouth 4312 |
31 Aug 2017 - 14 Apr 2023 |
|
Grant, Catharina Danielle Individual |
Inglewood Inglewood 4330 |
23 May 2017 - 25 May 2020 |
|
Golshani, Mohammad Individual |
New Plymouth New Plymouth 4310 |
01 Jun 2018 - 24 Jul 2019 |
|
Feltoe, Linda Individual |
Waiwhakaiho New Plymouth 4312 |
02 Nov 1993 - 14 May 2013 |
|
Hewett, Peter William Individual |
Merrilands New Plymouth 4312 |
31 Aug 2017 - 14 Apr 2023 |
|
Hewett, Peter William Individual |
Merrilands New Plymouth 4312 |
31 Aug 2017 - 14 Apr 2023 |
|
Hewett, Arlene Fay Individual |
Merrilands New Plymouth 4312 |
31 Aug 2017 - 14 Apr 2023 |
|
Feltoe, Colin Patrick Individual |
Bell Block New Plymouth 4312 |
02 Nov 1993 - 14 May 2013 |
|
Balgay Trust Other |
23 May 2017 - 31 Aug 2017 | |
|
Grant, Catharina Danielle Individual |
Inglewood Inglewood 4330 |
23 May 2017 - 25 May 2020 |
|
Null - Balgay Trust Other |
23 May 2017 - 31 Aug 2017 | |
|
Grant, Catharina Danielle Individual |
Inglewood Inglewood 4330 |
23 May 2017 - 25 May 2020 |
|
Von Hunerbein, Franziska Individual |
Merrilands New Plymouth 4312 |
14 May 2013 - 31 Mar 2016 |
|
Stein, Jens Individual |
Merrilands New Plymouth 4312 |
14 May 2013 - 01 Jun 2018 |
Location
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Waiscan Limited 369 Devon Street |
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|
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|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |
|
Sanduff Family Trustee Limited 369 Devon Street |