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Health And Safety Systems Limited

Type: NZ Limited Company (Ltd)
9429037148980
NZBN
1066186
Company Number
Registered
Company Status
Current address
Unit 1, 1 Kingsford Smith Drive
Rangiora
Rangiora 7400
New Zealand
Registered & physical & service address used since 24 Nov 2015

Health and Safety Systems Limited, a registered company, was launched on 01 Sep 2000. 9429037148980 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Leigh Tobeck - an active director whose contract started on 01 Sep 2000,
Hilary Tobeck - an inactive director whose contract started on 11 Apr 2010 and was terminated on 20 Jun 2019.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 1, 1 Kingsford Smith Drive, Rangiora, Rangiora, 7400 (category: registered, physical).
Health and Safety Systems Limited had been using 22 Taunton Place, Rangiora as their registered address up to 24 Nov 2015.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Tobeck, Leigh (an individual) located at Rangiora, Rangiora postcode 7400,
Tobeck, Hilary (an individual) located at Rangiora, Rangiora postcode 7400.

Addresses

Previous addresses

Address: 22 Taunton Place, Rangiora, 7400 New Zealand

Registered & physical address used from 13 Jun 2014 to 24 Nov 2015

Address: 68 Davis Rd, Rd1, Rangiora New Zealand

Registered & physical address used from 19 May 2010 to 13 Jun 2014

Address: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011

Registered & physical address used from 21 Sep 2009 to 19 May 2010

Address: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Physical & registered address used from 11 May 2007 to 21 Sep 2009

Address: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch

Registered & physical address used from 19 Sep 2005 to 11 May 2007

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch

Physical & registered address used from 01 Sep 2000 to 19 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tobeck, Leigh Rangiora
Rangiora
7400
New Zealand
Individual Tobeck, Hilary Rangiora
Rangiora
7400
New Zealand
Directors

Leigh Tobeck - Director

Appointment date: 01 Sep 2000

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 31 Jul 2015


Hilary Tobeck - Director (Inactive)

Appointment date: 11 Apr 2010

Termination date: 20 Jun 2019

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 31 Jul 2015

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