Smart Safety Solutions Limited was started on 26 Aug 2011 and issued an NZBN of 9429030968295. This registered LTD company has been supervised by 2 directors: Susan Rhodes - an active director whose contract started on 26 Aug 2011,
Steven Michael Schroder - an active director whose contract started on 02 Apr 2016.
According to our information (updated on 20 Apr 2024), this company filed 1 address: 45 Mason Street, New Lynn, Auckland, 0600 (category: registered, service).
Up until 14 Mar 2024, Smart Safety Solutions Limited had been using Suite 7, Level 2, 295 Lincoln Road, Henderson, Auckland as their registered address.
BizDb found more names for this company: from 26 Aug 2011 to 25 Jun 2015 they were called Safety Systems Consulting Limited.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Schroder, Aaron (an individual) located at Glen Eden, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Schroder, James - located at Swanson, Auckland.
The next share allocation (5 shares, 5%) belongs to 1 entity, namely:
Schroder, Elanor, located at New Lynn, Auckland (an individual). Smart Safety Solutions Limited has been categorised as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
Unit 13, 597 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: Suite 7, Level 2, 295 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & service address used from 10 Mar 2022 to 14 Mar 2024
Address #2: Unit 13, 597 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 20 Mar 2020 to 10 Mar 2022
Address #3: 45 Mason Street, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 30 Apr 2018 to 20 Mar 2020
Address #4: 44 Sovereign Street,, Flat Bush,, Auckland, 2019 New Zealand
Physical & registered address used from 22 May 2017 to 30 Apr 2018
Address #5: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 26 Aug 2011 to 22 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Schroder, Aaron |
Glen Eden Auckland 0602 New Zealand |
03 Apr 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Schroder, James |
Swanson Auckland 0816 New Zealand |
03 Apr 2016 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Schroder, Elanor |
New Lynn Auckland 0600 New Zealand |
03 Apr 2016 - |
Shares Allocation #4 Number of Shares: 51 | |||
Director | Rhodes, Susan |
Swanson Auckland 0816 New Zealand |
26 Aug 2011 - |
Shares Allocation #5 Number of Shares: 37 | |||
Individual | Schroder, Steven |
New Lynn Auckland 0600 New Zealand |
03 Apr 2016 - |
Susan Rhodes - Director
Appointment date: 26 Aug 2011
Address: Parau, Auckland, 0604 New Zealand
Address used since 26 Aug 2011
Address: Swanson, Auckland, 0816 New Zealand
Address used since 01 Apr 2018
Steven Michael Schroder - Director
Appointment date: 02 Apr 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 02 Apr 2016
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