Nz Safety Management Systems Limited, a registered company, was incorporated on 06 Jan 2009. 9429032472172 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. The company has been supervised by 5 directors: Neil Graham Airey - an active director whose contract started on 06 Jan 2009,
Doreen Marion Wyness - an inactive director whose contract started on 13 Nov 2012 and was terminated on 27 Jan 2017,
Bryan Stephen Wyness - an inactive director whose contract started on 06 Jan 2009 and was terminated on 20 Jul 2012,
Peter Rene Wakefield - an inactive director whose contract started on 06 Jan 2009 and was terminated on 11 Feb 2010,
Peter John Robert Shepherd - an inactive director whose contract started on 06 Jan 2009 and was terminated on 11 Feb 2010.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Scott Avenue, Mangere Bridge, Auckland, 2022 (type: postal, office).
Nz Safety Management Systems Limited had been using 17 Catton Crescent, Mount Roskill, Auckland as their registered address until 25 Nov 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 70 shares (70%).
Principal place of activity
32 Scott Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Previous addresses
Address #1: 17 Catton Crescent, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 21 Nov 2012 to 25 Nov 2016
Address #2: 17 Catton Crescent, Mount Roskill, Auckland, 1041, Nz. New Zealand
Registered & physical address used from 06 Jan 2009 to 21 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Airey, Lynley Ruth |
Mangere Bridge Auckland 2022 New Zealand |
18 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Airey, Neil Graham |
Mangere Bridge Auckland 2022 New Zealand |
06 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Godwit Consulting Limited Shareholder NZBN: 9429033385617 Company Number: 1944579 |
24 May 2012 - 30 Jan 2017 | |
| Entity | Godwit Consulting Limited Shareholder NZBN: 9429033385617 Company Number: 1944579 |
24 May 2012 - 30 Jan 2017 | |
| Individual | Wyness, Bryan Stephen |
Rd2, Pukekohe Auckland, 2677, Nz New Zealand |
06 Jan 2009 - 24 May 2012 |
| Individual | Airey, Lynley Ruth |
Mangere Bridge Auckland 2022 New Zealand |
11 Nov 2019 - 03 Sep 2020 |
| Individual | Shepherd, Peter John Robert |
Mairangi Bay Auckland, North Shore, 0630, Nz. |
06 Jan 2009 - 06 Jan 2009 |
| Individual | Wakefield, Peter Rene |
Mount Eden Auckland, 1024, Nz. |
06 Jan 2009 - 27 Jun 2010 |
Neil Graham Airey - Director
Appointment date: 06 Jan 2009
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 17 Nov 2016
Doreen Marion Wyness - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 27 Jan 2017
Address: Kerikeri, Kerikeri, 0295 New Zealand
Address used since 01 Dec 2014
Bryan Stephen Wyness - Director (Inactive)
Appointment date: 06 Jan 2009
Termination date: 20 Jul 2012
Address: Rd2, Pukekohe, Auckland, 2677, Nz, New Zealand
Address used since 06 Jan 2009
Peter Rene Wakefield - Director (Inactive)
Appointment date: 06 Jan 2009
Termination date: 11 Feb 2010
Address: Mount Eden, Auckland, 1024, Nz., New Zealand
Address used since 06 Jan 2009
Peter John Robert Shepherd - Director (Inactive)
Appointment date: 06 Jan 2009
Termination date: 11 Feb 2010
Address: Mairangi Bay, Auckland, North Shore, 0630, Nz., New Zealand
Address used since 06 Jan 2009
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