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Home Safe And Sound Limited

Type: NZ Limited Company (Ltd)
9429038702440
NZBN
626150
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
9 Breakwater Way
Whitby
Porirua 5024
New Zealand
Postal & office & delivery address used since 07 Oct 2019
9 Breakwater Way
Whitby
Porirua 5024
New Zealand
Physical & service & registered address used since 15 Oct 2019

Home Safe and Sound Limited was launched on 16 Aug 1994 and issued an NZ business number of 9429038702440. This registered LTD company has been run by 6 directors: Suzanne Esme Faulke - an active director whose contract began on 01 Mar 2000,
Jeffrey Faulke - an active director whose contract began on 01 Mar 2000,
Hilary Jane James - an inactive director whose contract began on 03 May 1995 and was terminated on 01 Mar 2000,
Richard William James - an inactive director whose contract began on 03 May 1995 and was terminated on 01 Mar 2000,
David Anthony Ward - an inactive director whose contract began on 16 Aug 1994 and was terminated on 03 May 1995.
According to BizDb's database (updated on 07 Apr 2024), the company registered 1 address: 9 Breakwater Way, Whitby, Porirua, 5024 (types include: physical, service).
Up to 15 Oct 2019, Home Safe and Sound Limited had been using 141 Endeavour Drive, Whitby, Porirua as their registered address.
BizDb identified previous aliases for the company: from 16 Aug 1994 to 04 May 1995 they were called Fucchetti Properties Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Faulke, Suzanne Esme (an individual) located at Whitby, Porirua postcode 5024.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Faulke, Jeffrey - located at Whitby, Porirua. Home Safe and Sound Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

18 Ulric Street, Plimmerton, Porirua, 5026 New Zealand


Previous addresses

Address #1: 141 Endeavour Drive, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 14 Oct 2014 to 15 Oct 2019

Address #2: 90 Te Puia Drive, Aotea, Porirua, 5024 New Zealand

Registered & physical address used from 15 Oct 2013 to 14 Oct 2014

Address #3: 5 Bowman Place, Whitby, Mana 6006 New Zealand

Registered & physical address used from 01 Nov 2001 to 15 Oct 2013

Address #4: C/- Brian Byers & Co Ltd, Lindale, Main Road North, Paraparaumu

Registered & physical address used from 01 Nov 2001 to 01 Nov 2001

Address #5: C/- Brian Byers & Co, Lindale, Main Road North, Paraparaumu

Registered & physical address used from 11 Oct 2000 to 01 Nov 2001

Address #6: 16 Bowman Place, Whitby, Wellington

Physical & registered address used from 13 Mar 2000 to 11 Oct 2000

Address #7: Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington

Registered & physical address used from 25 Feb 2000 to 13 Mar 2000

Contact info
64 4 2347091
Phone
jeff.faulke@gmail.com
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
jeff.faulke@gmail.com
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Faulke, Suzanne Esme Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Faulke, Jeffrey Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jeff Faulke Property Management Company Limited
Shareholder NZBN: 9429038601491
Company Number: 649260
Entity Jeff Faulke Property Management Company Limited
Shareholder NZBN: 9429038601491
Company Number: 649260
Directors

Suzanne Esme Faulke - Director

Appointment date: 01 Mar 2000

Address: Whitby, Porirua, 5024 New Zealand

Address used since 07 Oct 2019

Address: Whitby, Porirua, 5024 New Zealand

Address used since 06 Oct 2014


Jeffrey Faulke - Director

Appointment date: 01 Mar 2000

Address: Whitby, Porirua, 5024 New Zealand

Address used since 07 Oct 2019

Address: Whitby, Porirua, 5024 New Zealand

Address used since 06 Oct 2014


Hilary Jane James - Director (Inactive)

Appointment date: 03 May 1995

Termination date: 01 Mar 2000

Address: Whitby, Wellington,

Address used since 03 May 1995


Richard William James - Director (Inactive)

Appointment date: 03 May 1995

Termination date: 01 Mar 2000

Address: Whitby, Wellington,

Address used since 03 May 1995


David Anthony Ward - Director (Inactive)

Appointment date: 16 Aug 1994

Termination date: 03 May 1995

Address: Wilton, Wellington,

Address used since 16 Aug 1994


James William Corke - Director (Inactive)

Appointment date: 16 Aug 1994

Termination date: 03 May 1995

Address: Wellington,

Address used since 16 Aug 1994

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