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Health And Safety New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036986408
NZBN
1120484
Company Number
Registered
Company Status
078423625
GST Number
Current address
Po Box 305 331
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 22 Apr 2020
Unit 18, 33 Apollo Drive
Mairangi Bay
Auckland 0757
New Zealand
Office & delivery address used since 22 Apr 2020
Unit 1g, 5 Ceres Court
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Apr 2021

Health and Safety New Zealand Limited was incorporated on 02 Mar 2001 and issued an NZ business number of 9429036986408. This registered LTD company has been supervised by 2 directors: Kevin Wayne Williams - an active director whose contract started on 02 Mar 2001,
Arthur George Rendle - an inactive director whose contract started on 02 Mar 2001 and was terminated on 01 Aug 2002.
According to BizDb's database (updated on 18 May 2025), the company registered 3 addresses: Unit 1G, 5 Ceres Court, Rosedale, Auckland, 0632 (registered address),
Unit 1G, 5 Ceres Court, Rosedale, Auckland, 0632 (physical address),
Unit 1G, 5 Ceres Court, Rosedale, Auckland, 0632 (service address),
Po Box 305 331, Triton Plaza, Auckland, 0757 (postal address) among others.
Up to 15 Apr 2021, Health and Safety New Zealand Limited had been using Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland as their registered address.
BizDb found other names for the company: from 02 Mar 2001 to 26 Jul 2002 they were called Before Work Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Williams, Kevin Wayne (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Williams, Kevin Wayne - located at Torbay, Auckland,
Wright-Williams, Elaine Allison Evelyne - located at Torbay, Auckland.

Addresses

Principal place of activity

Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland, 0757 New Zealand


Previous addresses

Address #1: Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland, 0757 New Zealand

Registered & physical address used from 30 Apr 2015 to 15 Apr 2021

Address #2: Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland, 0757 New Zealand

Registered & physical address used from 09 May 2011 to 30 Apr 2015

Address #3: Unit G, Building 2, 3 Ceres Court, Mairangi Bay, Auckland 0757 New Zealand

Registered & physical address used from 20 Jun 2008 to 09 May 2011

Address #4: 15b Paul Matthews Rd, North Harbour, Auckland

Registered address used from 10 Jun 2002 to 20 Jun 2008

Address #5: 15b Paul Matthews Rd, North Harbour, Auckland

Physical address used from 05 Jun 2002 to 20 Jun 2008

Address #6: 88 Broadway, Newmarket, Auckland

Registered address used from 02 Mar 2001 to 10 Jun 2002

Address #7: 88 Broadway, Newmarket, Auckland

Physical address used from 02 Mar 2001 to 05 Jun 2002

Contact info
64 21 676200
22 Apr 2020 Phone
manager@hsnzprotect.com
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
kevin.williams@hsnzprotect.com
22 Apr 2020 Email
www.hsnzprotect.com
22 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Williams, Kevin Wayne Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Williams, Kevin Wayne Torbay
Auckland
0630
New Zealand
Individual Wright-williams, Elaine Allison Evelyne Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powrie, Malcolm James Campbells Bay
Auckland
0630
New Zealand
Directors

Kevin Wayne Williams - Director

Appointment date: 02 Mar 2001

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Apr 2014


Arthur George Rendle - Director (Inactive)

Appointment date: 02 Mar 2001

Termination date: 01 Aug 2002

Address: St Heliers, Auckland,

Address used since 02 Mar 2001

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