Kiwi Work Safe Limited

Kiwi Work Safe Limited, a registered company, was launched on 27 Jan 1998. 9429037920517 is the NZ business number it was issued. "Workplace health and safety consultancy service" (ANZSIC M696260) is how the company was classified. The company has been run by 7 directors: Matthew Simon Cole - an active director whose contract started on 01 Apr 2017,
John Donald St Clair Brown - an inactive director whose contract started on 05 Feb 1998 and was terminated on 29 Oct 2022,
Fraser John St Clair Brown - an inactive director whose contract started on 01 Aug 2009 and was terminated on 07 Nov 2017,
Roger Kane Mac - an inactive director whose contract started on 01 Mar 2001 and was terminated on 31 Mar 2011,
Josephine Ann Grierson - an inactive director whose contract started on 11 Sep 2006 and was terminated on 12 Feb 2008.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 34 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, service).
Kiwi Work Safe Limited had been using Apt 2B 138 St Stephens Ave, Parnell, Auckland as their physical address up to 25 Feb 2019.
Former names used by this company, as we established at BizDb, included: from 28 Oct 2010 to 20 Mar 2017 they were called Siesta Holdings Limited, from 03 Jan 2008 to 28 Oct 2010 they were called Waiwera Water Limited and from 27 Jan 1998 to 03 Jan 2008 they were called Siesta Holdings Limited.
A total of 3000000 shares are issued to 2 shareholders (2 groups). The first group includes 1500000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1500000 shares (50 per cent).

Other active addresses

Address #4: 34 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 19 Feb 2024

Principal place of activity

2/92 Tindalls Bay Road Tindalls Beach Whangaparaoa 0930, Whangaparoa, Auckland, 0930 New Zealand

Previous addresses

Address #1: Apt 2b 138 St Stephens Ave, Parnell, Auckland, 1052 New Zealand

Physical address used from 22 Mar 2016 to 25 Feb 2019

Address #2: Apt 2b 138 St Stephens Ave, Parnell, Auckland, 1052 New Zealand

Registered address used from 22 Mar 2016 to 29 Mar 2018

Address #3: 375 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 23 May 2011 to 22 Mar 2016

Address #4: 1a Waiwera Place, Waiwera, 0950 New Zealand

Physical & registered address used from 20 Apr 2011 to 23 May 2011

Address #5: 21 Waiwera Road, Waiwera New Zealand

Physical & registered address used from 03 Feb 2009 to 20 Apr 2011

Address #6: Beresfort Legal Agency Limited, Level 2, 48-52 Wyndham Street, Auckland

Registered address used from 12 Apr 2000 to 03 Feb 2009

Address #7: Beresfort Legal Agency Limited, Level 2, 48-52 Wyndham Street, Auckland

Registered address used from 18 Feb 1998 to 12 Apr 2000

Address #8: C/- Waiwera Thermal Resort, 7 - 11 Main Road, Waiwera, Auckland

Physical address used from 18 Feb 1998 to 03 Feb 2009

Address #9: Beresfort Legal Agency Limited, Level 2, 48-52 Wyndham Street, Auckland

Physical address used from 18 Feb 1998 to 18 Feb 1998

Previous Shareholders

Ultimate Holding Company

Matthew Simon Cole - Director

Appointment date: 01 Apr 2017

John Donald St Clair Brown - Director (Inactive)

Appointment date: 05 Feb 1998

Termination date: 29 Oct 2022

Fraser John St Clair Brown - Director (Inactive)

Appointment date: 01 Aug 2009

Termination date: 07 Nov 2017

Roger Kane Mac - Director (Inactive)

Appointment date: 01 Mar 2001

Termination date: 31 Mar 2011

Josephine Ann Grierson - Director (Inactive)

Appointment date: 11 Sep 2006

Termination date: 12 Feb 2008

Stephen Eric Hobbs - Director (Inactive)

Appointment date: 05 Feb 1998

Termination date: 05 Jun 2002

Janelle Weir - Director (Inactive)

Appointment date: 27 Jan 1998

Termination date: 05 Feb 1998