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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | James, Neil Andrew |
Rd 4 Warkworth 0984 New Zealand |
11 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Russell, Nicola Kay |
Rd 4 Warkworth 0984 New Zealand |
11 Apr 2014 - |
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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