Assured Safety Consulting Limited, a registered company, was started on 06 Sep 2005. 9429034568118 is the NZ business identifier it was issued. This company has been managed by 2 directors: Helen Gail Goldsworthy - an active director whose contract began on 06 Sep 2005,
Ivan George Goldsworthy - an active director whose contract began on 06 Sep 2005.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: Unit A1, 15 Talisman Drive, Katikati, Katikati, 3129 (types include: physical, service).
Assured Safety Consulting Limited had been using 15 Talisman Drive, Katikati, Katikati as their registered address up until 31 Jan 2022.
Old names for the company, as we identified at BizDb, included: from 08 Jun 2014 to 29 Mar 2017 they were named Worksafe Advisors Limited, from 20 Oct 2005 to 08 Jun 2014 they were named Joint Solutions Limited and from 06 Sep 2005 to 20 Oct 2005 they were named The Book Factory Limited.
A total of 1002 shares are issued to 2 shareholders (2 groups). The first group is comprised of 501 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 501 shares (50 per cent).
Previous addresses
Address: 15 Talisman Drive, Katikati, Katikati, 3129 New Zealand
Registered & physical address used from 21 Jan 2022 to 31 Jan 2022
Address: 197 Wharawhara Road, Rd 2, Tahawai, 3178 New Zealand
Registered & physical address used from 11 Jul 2019 to 21 Jan 2022
Address: 2 Montia Close, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 11 Apr 2016 to 11 Jul 2019
Address: 67 Reihana Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 13 Jul 2015 to 11 Apr 2016
Address: 9 Manson St, Redwoodtown, Blenheim New Zealand
Physical address used from 27 Aug 2009 to 13 Jul 2015
Address: 11 Rocklands Ave, Mt Eden, Auckland
Physical address used from 06 Sep 2005 to 27 Aug 2009
Address: 11 Rocklands Ave, Mt Eden, Auckland New Zealand
Registered address used from 06 Sep 2005 to 13 Jul 2015
Basic Financial info
Total number of Shares: 1002
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 501 | |||
| Individual | Goldsworthy, Helen Gail |
15 Talisman Drive Tahawai 3178 New Zealand |
06 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 501 | |||
| Individual | Goldsworthy, Ivan George |
15 Talisman Drive Tahawai 3178 New Zealand |
06 Sep 2005 - |
Helen Gail Goldsworthy - Director
Appointment date: 06 Sep 2005
Address: 15 Talisman Drive, Tahawai, 3178 New Zealand
Address used since 01 Dec 2021
Address: Rd 2, Tahawai, 3178 New Zealand
Address used since 01 May 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Jul 2016
Ivan George Goldsworthy - Director
Appointment date: 06 Sep 2005
Address: 15 Talisman Drive, Tahawai, 3178 New Zealand
Address used since 01 Dec 2021
Address: Rd 2, Tahawai, 3178 New Zealand
Address used since 01 May 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Jul 2016
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