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Total Height Safety Limited

Type: NZ Limited Company (Ltd)
9429033563947
NZBN
1915803
Company Number
Registered
Company Status
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical address used since 05 May 2021

Total Height Safety Limited, a registered company, was registered on 14 Mar 2007. 9429033563947 is the number it was issued. The company has been run by 4 directors: Christopher Cornelius Maria Van Eekelen - an active director whose contract began on 24 Jun 2016,
Sonya Marie Van Eekelen - an active director whose contract began on 24 Jun 2016,
Robert James Milne - an inactive director whose contract began on 14 Mar 2007 and was terminated on 24 Jun 2016,
Christopher Derrick Chapman - an inactive director whose contract began on 14 Mar 2007 and was terminated on 24 Jun 2016.
Last updated on 02 Feb 2022, BizDb's database contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Total Height Safety Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up to 05 May 2021.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 475 shares (47.5%). Lastly we have the third share allocation (475 shares 47.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 01 Nov 2018 to 05 May 2021

Address: 19 Abbotts Place, Avonhead, Christchurch, 8042 New Zealand

Registered & physical address used from 18 Jul 2016 to 01 Nov 2018

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 22 May 2015 to 18 Jul 2016

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Jan 2013 to 22 May 2015

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 23 Aug 2012 to 29 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Physical & registered address used from 23 Oct 2009 to 23 Aug 2012

Address: Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 14 Mar 2007 to 23 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Joshua Van Eekelen Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 475
Director Christopher Cornelius Maria Van Eekelen Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 475
Director Sonya Marie Van Eekelen Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robert James Milne Rd 8
Christchurch
7678
New Zealand
Entity Alba Trust Limited
Shareholder NZBN: 9429033524603
Company Number: 1922217
Individual Christopher Derrick Chapman Hudsons Road
Greenpark
Individual Tracy Chapman Hudsons Road
Greenpark
Entity Alba Trust Limited
Shareholder NZBN: 9429033524603
Company Number: 1922217
Entity Alba Trust Limited
Shareholder NZBN: 9429033524603
Company Number: 1922217
Entity Alba Trust Limited
Shareholder NZBN: 9429033524603
Company Number: 1922217
Directors

Christopher Cornelius Maria Van Eekelen - Director

Appointment date: 24 Jun 2016

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 24 Jun 2016


Sonya Marie Van Eekelen - Director

Appointment date: 24 Jun 2016

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 24 Jun 2016


Robert James Milne - Director (Inactive)

Appointment date: 14 Mar 2007

Termination date: 24 Jun 2016

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 14 May 2015


Christopher Derrick Chapman - Director (Inactive)

Appointment date: 14 Mar 2007

Termination date: 24 Jun 2016

Address: Templeton, Christchurch, 8042 New Zealand

Address used since 22 Mar 2010

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