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H&s Management Limited

Type: NZ Limited Company (Ltd)
9429035069416
NZBN
1579192
Company Number
Registered
Company Status
M696260
Industry classification code
Workplace Health And Safety Consultancy Service
Industry classification description
Current address
29 Lyttle Lane
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 05 Apr 2022

H&S Management Limited, a registered company, was started on 03 Dec 2004. 9429035069416 is the number it was issued. "Workplace health and safety consultancy service" (business classification M696260) is how the company has been classified. This company has been managed by 3 directors: Jason Peter Braithwaite - an active director whose contract started on 31 Jul 2015,
Peter George Braithwaite - an inactive director whose contract started on 03 Dec 2004 and was terminated on 12 Aug 2015,
Lorraine Marilyn Stutchbury - an inactive director whose contract started on 03 Dec 2004 and was terminated on 08 Apr 2015.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Lyttle Lane, Warkworth, Warkworth, 0910 (types include: registered, physical).
H&S Management Limited had been using 9 Halldene Terrace, Red Beach, Red Beach as their registered address up until 05 Apr 2022.
Former names used by this company, as we identified at BizDb, included: from 03 Dec 2004 to 12 Aug 2015 they were named Green Stripe Safety Card Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 9 Halldene Terrace, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 18 Mar 2019 to 05 Apr 2022

Address: 59 Ferry Rd, Arkles Bay, Auckland, 0932 New Zealand

Physical & registered address used from 16 Mar 2016 to 18 Mar 2019

Address: 2 Chelverton Terrace, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 20 Apr 2015 to 16 Mar 2016

Address: Gardiner Reaney Ltd, Maritime Building, Cnr Browning And Byron Streets, Napier New Zealand

Registered & physical address used from 03 Dec 2004 to 20 Apr 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Braithwaite, Jason Peter Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Braithwaite, Natalie Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stutchbury, Lorraine Marilyn Onekawa
Napier
4110
New Zealand
Entity Besafe Training Limited
Shareholder NZBN: 9429037812331
Company Number: 915032
Entity Professional First Aid Training (1998) Limited
Shareholder NZBN: 9429038980848
Company Number: 548467
Entity Besafe Training Limited
Shareholder NZBN: 9429037812331
Company Number: 915032
Entity Professional First Aid Training (1998) Limited
Shareholder NZBN: 9429038980848
Company Number: 548467
Individual Stutchbury, Michael Thomas Onekawa
Napier
4110
New Zealand
Directors

Jason Peter Braithwaite - Director

Appointment date: 31 Jul 2015

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 08 Mar 2022

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 31 Jul 2015

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 08 Mar 2019


Peter George Braithwaite - Director (Inactive)

Appointment date: 03 Dec 2004

Termination date: 12 Aug 2015

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 10 Apr 2015


Lorraine Marilyn Stutchbury - Director (Inactive)

Appointment date: 03 Dec 2004

Termination date: 08 Apr 2015

Address: Onekawa, Napier, 4110 New Zealand

Address used since 20 Jan 2013

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