Hse New Zealand Limited was launched on 09 Dec 2016 and issued an NZ business number of 9429045860744. This registered LTD company has been supervised by 2 directors: Maxwell Walker - an active director whose contract began on 09 Dec 2016,
Ritchie Bower - an inactive director whose contract began on 09 Dec 2016 and was terminated on 01 Feb 2019.
As stated in the BizDb database (updated on 28 Mar 2024), the company uses 2 addresses: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (registered address),
222 Dairy Flat Highway, Albany Village, Auckland, 0632 (physical address),
222 Dairy Flat Highway, Albany Village, Auckland, 0632 (service address),
12 Tamariki Avenue, Orewa, Orewa, 0931 (other address) among others.
Up until 14 Jul 2020, Hse New Zealand Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Walker, Maxwell (an individual) located at Birkenhead, Auckland postcode 0626. Hse New Zealand Limited was classified as "Workplace health and safety consultancy service" (ANZSIC M696260).
Previous addresses
Address #1: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Registered & physical address used from 14 Feb 2019 to 14 Jul 2020
Address #2: Unit 11, 1 Alice Avenue, Orewa, Auckland, 0931 New Zealand
Physical & registered address used from 18 Jan 2018 to 14 Feb 2019
Address #3: 4b / 12 Tamariki Ave, Orewa, Auckland, 0931 New Zealand
Physical address used from 08 Mar 2017 to 18 Jan 2018
Address #4: 20 Vista Motu, Red Beach, Red Beach, 0932 New Zealand
Physical address used from 09 Dec 2016 to 08 Mar 2017
Address #5: 20 Vista Motu, Red Beach, Red Beach, 0932 New Zealand
Registered address used from 09 Dec 2016 to 18 Jan 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Walker, Maxwell |
Birkenhead Auckland 0626 New Zealand |
09 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mathon, Christelle |
22 Waratah Street Birkenhead 0626 New Zealand |
23 Jan 2023 - 04 Dec 2023 |
| Individual | Bower, Ritchie |
Rd 4 Kaukapakapa 0984 New Zealand |
09 Dec 2016 - 05 Feb 2019 |
Maxwell Walker - Director
Appointment date: 09 Dec 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Jun 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Feb 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 Dec 2016
Ritchie Bower - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 01 Feb 2019
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 04 Jul 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 09 Dec 2016
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