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Homesafe Services Limited

Type: NZ Limited Company (Ltd)
9429032180398
NZBN
2272036
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C222305
Industry classification code
Architectural Aluminium Product Mfg
Industry classification description
Current address
17 Shipherd Road
Rd 3
Pukekohe 2678
New Zealand
Registered & physical & service address used since 11 Jul 2018
17 Shipherd Road
Rd 3
Pukekohe 2678
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jun 2020

Homesafe Services Limited, a registered company, was launched on 30 Jul 2009. 9429032180398 is the NZ business number it was issued. "Architectural aluminium product mfg" (ANZSIC C222305) is how the company has been classified. This company has been run by 5 directors: Claire Marie Miller - an active director whose contract started on 01 Apr 2012,
Kevin Kenneth Miller - an active director whose contract started on 01 Apr 2012,
Reginald William Wright - an inactive director whose contract started on 09 Feb 2011 and was terminated on 31 Mar 2012,
Claire Marie Miller - an inactive director whose contract started on 30 Jul 2009 and was terminated on 06 Jun 2011,
Kevin Kenneth Miller - an inactive director whose contract started on 30 Jul 2009 and was terminated on 14 Feb 2011.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: an address for share register at 17 Shipherd Road, Rd 3, Pukekohe, 2678 (category: other, shareregister).
Homesafe Services Limited had been using 31 Norfolk Rise, Waiuku, Waiuku as their registered address up to 11 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

17 Shipherd Road, Rd 3, Pukekohe, 2678 New Zealand


Previous addresses

Address #1: 31 Norfolk Rise, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 08 Aug 2014 to 11 Jul 2018

Address #2: 161 Percy Millen Drive, Rd 4, Pukekohe, 2679 New Zealand

Registered address used from 07 Aug 2014 to 08 Aug 2014

Address #3: 31 Norfolk Rise, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 06 Aug 2014 to 11 Jul 2018

Address #4: 31 Norfolk Rise, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 06 Aug 2014 to 07 Aug 2014

Address #5: 161 Percy Millen Drive, Rd 4, Pukekohe, 2679 New Zealand

Physical & registered address used from 17 Feb 2011 to 06 Aug 2014

Address #6: 18 Wroxton Place, Waiuku, Auckland 2123 New Zealand

Physical address used from 25 Jun 2010 to 25 Jun 2010

Address #7: 18 Wroxton Road, Waiuku, Auckland 2123

Physical address used from 25 Jun 2010 to 25 Jun 2010

Address #8: 18 Wroxton Place, Waiuku, Auckland 2123 New Zealand

Registered address used from 25 Jun 2010 to 17 Feb 2011

Address #9: 18 Wroxton Road, Waiuku, Auckland, 2123

Registered address used from 25 Jun 2010 to 25 Jun 2010

Address #10: 51 Whitecliffs Drive, Waiau Pa Rd4, Pukekohe Auckland

Registered address used from 30 Jul 2009 to 25 Jun 2010

Address #11: 51 Whitecliffs Drive, Waiau Pa Rd4 Pukekohe, Auckland

Physical address used from 30 Jul 2009 to 25 Jun 2010

Contact info
64 9 2352358
Phone
claire@homesafeservices.co.nz
Email
homesafeservices.co.nz
23 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Miller, Claire Marie Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Miller, Kevin Kenneth Rd 3
Pukekohe
2678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Catherine Mary Rd 4
Pukekohe
2679
New Zealand
Individual Wright, Reginald William Rd 4
Pukekohe
2679
New Zealand
Individual Miller, Kevin Kenneth Waiuku
Auckland, 2123

New Zealand
Individual Miller, Claire Marie Waiuku
Auckland 2123, Auckland

New Zealand
Directors

Claire Marie Miller - Director

Appointment date: 01 Apr 2012

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 03 Jul 2018

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 01 Apr 2012


Kevin Kenneth Miller - Director

Appointment date: 01 Apr 2012

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 03 Jul 2018

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 01 Apr 2012


Reginald William Wright - Director (Inactive)

Appointment date: 09 Feb 2011

Termination date: 31 Mar 2012

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 09 Feb 2011


Claire Marie Miller - Director (Inactive)

Appointment date: 30 Jul 2009

Termination date: 06 Jun 2011

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 18 Jun 2010


Kevin Kenneth Miller - Director (Inactive)

Appointment date: 30 Jul 2009

Termination date: 14 Feb 2011

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 18 Jun 2010

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