Homesafe Limited was registered on 28 Sep 2007 and issued an NZ business number of 9429033115603. The registered LTD company has been managed by 4 directors: Adrian Paul Van Weerden - an active director whose contract started on 28 Sep 2007,
Patrick Pearl - an inactive director whose contract started on 28 Sep 2007 and was terminated on 18 Nov 2022,
Phillip John Van Weerden - an inactive director whose contract started on 28 Sep 2007 and was terminated on 10 May 2015,
Michael Vanier Whitehead - an inactive director whose contract started on 28 Sep 2007 and was terminated on 02 Jun 2009.
According to BizDb's database (last updated on 31 Mar 2024), this company registered 3 addresses: 5 Durham Street, Ngaruawahia, Ngaruawahia, 3720 (office address),
5 Durham Street, Ngaruawahia, Ngaruawahia, 3720 (registered address),
5 Durham Street, Ngaruawahia, 3720 (physical address),
5 Durham Street, Ngaruawahia, 3720 (service address) among others.
Up until 11 Mar 2014, Homesafe Limited had been using C/-Des Chia & Associates Limited, 52 King Street, Hamilton as their registered address.
A total of 600 shares are allotted to 2 groups (3 shareholders in total). In the first group, 300 shares are held by 2 entities, namely:
Pearl, Patrick (an individual) located at Rd 3, Kerikeri postcode 0293,
Van Weerden, Adrian Paul (an individual) located at Ngaruawahia.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 300 shares) and includes
Van Weerden, Adrian Paul - located at Ngaruawahia. Homesafe Limited is classified as "Fire sprinkler installation" (ANZSIC E323420).
Principal place of activity
5 Durham Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Previous addresses
Address #1: C/-des Chia & Associates Limited, 52 King Street, Hamilton New Zealand
Registered address used from 18 May 2009 to 11 Mar 2014
Address #2: 21 Commerce Street, Hamilton
Registered address used from 28 Sep 2007 to 18 May 2009
Basic Financial info
Total number of Shares: 600
Annual return filing month: July
Annual return last filed: 03 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Pearl, Patrick |
Rd 3 Kerikeri 0293 New Zealand |
28 Sep 2007 - |
Individual | Van Weerden, Adrian Paul |
Ngaruawahia New Zealand |
28 Sep 2007 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Van Weerden, Adrian Paul |
Ngaruawahia New Zealand |
28 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Weerden, Phillip John |
Ngaruawahia New Zealand |
28 Sep 2007 - 08 Jun 2015 |
Individual | Whitehead, Michael Vanier |
Hamilton |
28 Sep 2007 - 03 Sep 2008 |
Adrian Paul Van Weerden - Director
Appointment date: 28 Sep 2007
Address: Ngaruawahia, Waikato, 3720 New Zealand
Address used since 07 Jul 2015
Patrick Pearl - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 18 Nov 2022
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 02 Feb 2021
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 04 Jul 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 07 Jul 2015
Phillip John Van Weerden - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 10 May 2015
Address: Ngaruawahia, New Zealand
Address used since 28 Sep 2007
Michael Vanier Whitehead - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 02 Jun 2009
Address: Hamilton, New Zealand
Address used since 28 Sep 2007
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