Upper Hutt Safety Limited

Upper Hutt Safety Limited was started on 24 Apr 1992 and issued an NZ business identifier of 9429039001023. The registered LTD company has been supervised by 5 directors: Edward Herman Leenders - an active director whose contract started on 24 Sep 1992,
Tessa Mealnie Leenders - an active director whose contract started on 24 Dec 1997,
Franklin Eric James Valk - an inactive director whose contract started on 24 Sep 1992 and was terminated on 16 Jan 1998,
Brian Thomas Clarke - an inactive director whose contract started on 22 Apr 1992 and was terminated on 24 Sep 1992,
Richard John Clark - an inactive director whose contract started on 22 Apr 1992 and was terminated on 24 Sep 1992.
As stated in our data (last updated on 17 May 2025), this company filed 1 address: 81 The Esplanade, Petone, Lower Hutt, 5012 (types include: registered, service).
Until 07 Apr 2009, Upper Hutt Safety Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt as their registered address.
BizDb found more names used by this company: from 24 Sep 1992 to 19 Dec 1997 they were named Leeval Holdings Limited, from 24 Apr 1992 to 24 Sep 1992 they were named Gablet Holdings Limited.
A total of 120 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Leenders, Tessa Melanie (an individual) located at Rd 2, Carterton postcode 5792.
Then there is a group that consists of 3 shareholders, holds 98.33 per cent shares (exactly 118 shares) and includes
Leenders, Edward Herman - located at Rd 2, Carterton,
Leenders, Tessa Melanie - located at Whitemans Valley Road, Whitemans Valley, Upper Hutt 6007,
Leenders, David Russell - located at Silverstream, Upper Hutt.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Leenders, Edward Herman, located at Rd 2, Carterton (an individual).

Previous addresses

Address #1: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 23 Mar 2007 to 07 Apr 2009

Address #2: Kmg Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 01 Jul 1997 to 23 Mar 2007

Edward Herman Leenders - Director

Appointment date: 24 Sep 1992

Tessa Mealnie Leenders - Director

Appointment date: 24 Dec 1997

Franklin Eric James Valk - Director (Inactive)

Appointment date: 24 Sep 1992

Termination date: 16 Jan 1998

Brian Thomas Clarke - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 24 Sep 1992

Richard John Clark - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 24 Sep 1992