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Homesafe Limited

Type: NZ Limited Company (Ltd)
9429033115603
NZBN
1988887
Company Number
Registered
Company Status
97967924
GST Number
E323420
Industry classification code
Fire Sprinkler Installation
Industry classification description
Current address
5 Durham Street
Ngaruawahia 3720
New Zealand
Physical & service address used since 28 Sep 2007
5 Durham Street
Ngaruawahia
Ngaruawahia 3720
New Zealand
Registered address used since 11 Mar 2014

Homesafe Limited was registered on 28 Sep 2007 and issued an NZ business number of 9429033115603. The registered LTD company has been managed by 4 directors: Adrian Paul Van Weerden - an active director whose contract started on 28 Sep 2007,
Patrick Pearl - an inactive director whose contract started on 28 Sep 2007 and was terminated on 18 Nov 2022,
Phillip John Van Weerden - an inactive director whose contract started on 28 Sep 2007 and was terminated on 10 May 2015,
Michael Vanier Whitehead - an inactive director whose contract started on 28 Sep 2007 and was terminated on 02 Jun 2009.
According to BizDb's database (last updated on 31 Mar 2024), this company registered 3 addresses: 5 Durham Street, Ngaruawahia, Ngaruawahia, 3720 (office address),
5 Durham Street, Ngaruawahia, Ngaruawahia, 3720 (registered address),
5 Durham Street, Ngaruawahia, 3720 (physical address),
5 Durham Street, Ngaruawahia, 3720 (service address) among others.
Up until 11 Mar 2014, Homesafe Limited had been using C/-Des Chia & Associates Limited, 52 King Street, Hamilton as their registered address.
A total of 600 shares are allotted to 2 groups (3 shareholders in total). In the first group, 300 shares are held by 2 entities, namely:
Pearl, Patrick (an individual) located at Rd 3, Kerikeri postcode 0293,
Van Weerden, Adrian Paul (an individual) located at Ngaruawahia.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 300 shares) and includes
Van Weerden, Adrian Paul - located at Ngaruawahia. Homesafe Limited is classified as "Fire sprinkler installation" (ANZSIC E323420).

Addresses

Principal place of activity

5 Durham Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand


Previous addresses

Address #1: C/-des Chia & Associates Limited, 52 King Street, Hamilton New Zealand

Registered address used from 18 May 2009 to 11 Mar 2014

Address #2: 21 Commerce Street, Hamilton

Registered address used from 28 Sep 2007 to 18 May 2009

Contact info
64 7 8248004
02 Aug 2018 Phone
patp@home-safe.co.nz
02 Aug 2018 Email
www.home-safe.co.nz
02 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: July

Annual return last filed: 03 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Pearl, Patrick Rd 3
Kerikeri
0293
New Zealand
Individual Van Weerden, Adrian Paul Ngaruawahia

New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Van Weerden, Adrian Paul Ngaruawahia

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Weerden, Phillip John Ngaruawahia

New Zealand
Individual Whitehead, Michael Vanier Hamilton
Directors

Adrian Paul Van Weerden - Director

Appointment date: 28 Sep 2007

Address: Ngaruawahia, Waikato, 3720 New Zealand

Address used since 07 Jul 2015


Patrick Pearl - Director (Inactive)

Appointment date: 28 Sep 2007

Termination date: 18 Nov 2022

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 02 Feb 2021

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 04 Jul 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 07 Jul 2015


Phillip John Van Weerden - Director (Inactive)

Appointment date: 28 Sep 2007

Termination date: 10 May 2015

Address: Ngaruawahia, New Zealand

Address used since 28 Sep 2007


Michael Vanier Whitehead - Director (Inactive)

Appointment date: 28 Sep 2007

Termination date: 02 Jun 2009

Address: Hamilton, New Zealand

Address used since 28 Sep 2007

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