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A1 Health And Safety Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034018996
NZBN
1835216
Company Number
Registered
Company Status
Current address
81 Ahuroa Road
Rd1
Warkworth
Other address (Address For Share Register) used since 29 Feb 2008
Unit F, Block 2
44 - 46 Constellation Drive
Rosedale, North Shore City 0632
New Zealand
Other address (Address for Records) used since 30 Jul 2010
Unit F, Block 2
44 - 46 Constellation Drive
Rosedale, North Shore City 0632
New Zealand
Physical & registered & service address used since 09 Aug 2010

A1 Health and Safety Consultancy Limited, a registered company, was incorporated on 27 Jun 2006. 9429034018996 is the number it was issued. The company has been run by 1 director, named Paul Edwards - an active director whose contract started on 27 Jun 2006.
Last updated on 15 May 2025, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 (physical address),
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 (registered address),
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 (service address),
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 (other address) among others.
A1 Health and Safety Consultancy Limited had been using C/O Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland as their registered address until 09 Aug 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous address

Address #1: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 27 Jun 2006 to 09 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Edwards, Paul Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edwards, Susan Rangiora
Rangiora
7400
New Zealand
Directors

Paul Edwards - Director

Appointment date: 27 Jun 2006

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Jun 2022

Address: Rd 6, West Eyreton, 7476 New Zealand

Address used since 04 Feb 2019

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 22 May 2013

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