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Peak Safety Limited

Type: NZ Limited Company (Ltd)
9429032907902
NZBN
2094390
Company Number
Registered
Company Status
099199752
GST Number
No Abn Number
Australian Business Number
O771330
Industry classification code
Emergency Service - Other Than Defence And Police
Industry classification description
Current address
49 Sala Street, Scion Campus, Bldg X48
Whakarewarewa
Rotorua 3010
New Zealand
Office & delivery address used since 01 Apr 2020
Po Box 206
Rotorua
Rotorua 3040
New Zealand
Postal address used since 01 Apr 2020
49 Sala Street, Scion Campus, Bldg X48
Whakarewarewa
Rotorua 3010
New Zealand
Physical & service address used since 09 Apr 2020

Peak Safety Limited, a registered company, was started on 07 Mar 2008. 9429032907902 is the NZ business number it was issued. "Emergency service - other than defence and police" (ANZSIC O771330) is how the company has been classified. This company has been run by 3 directors: Mark Jonathon Woods - an active director whose contract began on 07 Mar 2008,
Nicholas Tony Morrison - an inactive director whose contract began on 15 Sep 2017 and was terminated on 27 Oct 2020,
Henry Robert Worsp - an inactive director whose contract began on 07 Mar 2008 and was terminated on 21 Oct 2020.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: Building X48, 49 Sala Street, Whakarewarewa, Rotorua, 3010 (office address),
Building X48, 49 Sala Street, Whakarewarewa, Rotorua, 3010 (delivery address),
49 Sala Street, Scion Campus, Bldg X48, Whakarewarewa, Rotorua, 3010 (registered address),
49 Sala Street, Scion Campus, Bldg X48, Whakarewarewa, Rotorua, 3010 (physical address) among others.
Peak Safety Limited had been using 16 Parkcliff Road, Rd 4, Rotorua as their physical address up until 09 Apr 2020.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 30 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (25 per cent). Finally the third share allotment (30 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 49 Sala Street, Scion Campus, Bldg X48, Whakarewarewa, Rotorua, 3010 New Zealand

Registered address used from 09 Apr 2021

Address #5: Building X48, 49 Sala Street, Whakarewarewa, Rotorua, 3010 New Zealand

Office & delivery address used from 15 Mar 2023

Principal place of activity

49 Sala Street, Scion Campus, Bldg X48, Whakarewarewa, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 16 Parkcliff Road, Rd 4, Rotorua, 3074 New Zealand

Physical address used from 12 Apr 2017 to 09 Apr 2020

Address #2: 16 Parkcliff Road, Rd 4, Rotorua, 3074 New Zealand

Registered address used from 12 Apr 2017 to 09 Apr 2021

Address #3: 9 Kinder Street, Acacia Bay, Taupo, 3330 New Zealand

Physical & registered address used from 13 Dec 2011 to 12 Apr 2017

Address #4: 42 Mapara Road, Rd 1, Taupo, 3377 New Zealand

Registered & physical address used from 20 Apr 2011 to 13 Dec 2011

Address #5: 908 Heretaunga Street East, Hastings New Zealand

Registered & physical address used from 25 Feb 2010 to 20 Apr 2011

Address #6: 314 Heretaunga Street, Hastings

Registered & physical address used from 07 Mar 2008 to 25 Feb 2010

Contact info
64 07 3490903
01 Apr 2020 Main Line
nick@peaksafety.co.nz
15 Mar 2023 Shareholder
henry@peaksafety.co.nz
15 Mar 2023 Shareholder
mark@peaksafety.co.nz
15 Mar 2023 Director/Shareholder
nick@peaksafety.co.nz
01 Apr 2020 Director
henry@peaksafety.co.nz
01 Apr 2020 Director
mark@peaksafety.co.nz
01 Apr 2020 Director
info@peaksafety.co.nz
01 Apr 2020 Administration
accounts@peaksafety.co.nz
01 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.peaksafety.co.nz
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Morrison, Nicholas Tony Rd 1
Motueka
7196
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Worsp, Henry Robert Rd 1
Rotorua
3077
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Woods, Mark Jonathon Rd 4
Rotorua
3074
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Hodgson, Russell Bryce Tirau
Tirau
3410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thoms, Travis Robert Rd 8
Hamilton
3288
New Zealand
Directors

Mark Jonathon Woods - Director

Appointment date: 07 Mar 2008

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 21 Apr 2011


Nicholas Tony Morrison - Director (Inactive)

Appointment date: 15 Sep 2017

Termination date: 27 Oct 2020

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 Dec 2017

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 15 Sep 2017


Henry Robert Worsp - Director (Inactive)

Appointment date: 07 Mar 2008

Termination date: 21 Oct 2020

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 21 Apr 2011

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