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Simple Safety Limited

Type: NZ Limited Company (Ltd)
9429041183359
NZBN
5119901
Company Number
Registered
Company Status
M696260
Industry classification code
Occupational Safety And Health (osh) Consultancy Service
Industry classification description
Current address
34 Triton Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 17 Mar 2022

Simple Safety Limited, a registered company, was launched on 11 Apr 2014. 9429041183359 is the New Zealand Business Number it was issued. "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260) is how the company was classified. This company has been supervised by 2 directors: Neil Andrew James - an active director whose contract started on 11 Apr 2014,
Nicola Kay Russell - an active director whose contract started on 11 Apr 2014.
Updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: 34 Triton Drive, Rosedale, Auckland, 0632 (type: physical, registered).
Simple Safety Limited had been using 112 Oyster Point Road, Rd 4, Warkworth as their registered address until 17 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 112 Oyster Point Road, Rd 4, Warkworth, 0984 New Zealand

Registered & physical address used from 10 Nov 2020 to 17 Mar 2022

Address: 2 Binnacle Rise, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 27 Mar 2018 to 10 Nov 2020

Address: 19 Heaton Grove, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 11 Apr 2014 to 27 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director James, Neil Andrew Rd 4
Warkworth
0984
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Russell, Nicola Kay Rd 4
Warkworth
0984
New Zealand
Directors

Neil Andrew James - Director

Appointment date: 11 Apr 2014

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 02 Nov 2020

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 11 Apr 2014

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 19 Mar 2018


Nicola Kay Russell - Director

Appointment date: 11 Apr 2014

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 02 Nov 2020

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 11 Apr 2014

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 19 Mar 2018

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