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Safe & Healthy Home Solutions Limited

Type: NZ Limited Company (Ltd)
9429030652347
NZBN
3849016
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
41a Pah Road
Cockle Bay
Auckland 2014
New Zealand
Physical & service address used since 24 Dec 2015
41a Pah Road
Cockle Bay
Auckland 2014
New Zealand
Registered address used since 16 May 2019
69 Ben Lomond Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Office address used since 31 Mar 2021

Safe & Healthy Home Solutions Limited was registered on 23 May 2012 and issued an NZBN of 9429030652347. This registered LTD company has been run by 2 directors: Miles David Stratford - an active director whose contract began on 23 May 2012,
Kenneth Armstrong Hetherington - an active director whose contract began on 28 Jan 2016.
As stated in BizDb's information (updated on 02 Apr 2024), the company registered 1 address: 7 Woodlanding Road, Rd 1, Whitford, 2571 (types include: registered, service).
Until 16 May 2019, Safe & Healthy Home Solutions Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address.
BizDb found other names used by the company: from 23 May 2012 to 15 May 2019 they were called Methsolutions Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Anrai Limited (an entity) located at Pakuranga, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ngatitipu Holdings Limited - located at Cockle Bay, Auckland. Safe & Healthy Home Solutions Limited was categorised as "Building consultancy service" (ANZSIC M692310).

Addresses

Other active addresses

Address #4: 7 Woodlanding Road, Rd 1, Whitford, 2571 New Zealand

Registered & service address used from 07 Mar 2024

Principal place of activity

69 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand


Previous addresses

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 08 Apr 2016 to 16 May 2019

Address #2: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 24 Dec 2015 to 08 Apr 2016

Address #3: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical address used from 28 Aug 2012 to 24 Dec 2015

Address #4: 41 A Pah Road, Cockle Bay, Manukau, Auckland, 2014 New Zealand

Registered address used from 28 Aug 2012 to 24 Dec 2015

Address #5: 639 Glenfield Road, Glenfield, Auckland, 1310 New Zealand

Registered & physical address used from 23 May 2012 to 28 Aug 2012

Contact info
64 9320 0864
09 Mar 2019 Phone
nicky.stratford@methsolutions.co.nz
Email
nicky@shhsolutions.com
31 Mar 2021 Email
info@shhsolutions.com
31 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.methsolutions.co.nz
09 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Anrai Limited
Shareholder NZBN: 9429033047959
Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Ngatitipu Holdings Limited
Shareholder NZBN: 9429034411896
Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stratford, Miles David Cockle Bay, Manukau
Auckland
2014
New Zealand

Ultimate Holding Company

28 Nov 2016
Effective Date
Methsolutions Holdings Limited
Name
Ltd
Type
6182990
Ultimate Holding Company Number
NZ
Country of origin
402a Titirangi Road
Titirangi
Auckland 0604
New Zealand
Address
Directors

Miles David Stratford - Director

Appointment date: 23 May 2012

Address: Whitford, 2571 New Zealand

Address used since 01 Sep 2023

Address: Whitford, 2571 New Zealand

Address used since 02 Sep 2023

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 15 Mar 2017


Kenneth Armstrong Hetherington - Director

Appointment date: 28 Jan 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 28 Jan 2016

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