Integrated Safety Limited was incorporated on 12 Jun 2014 and issued a New Zealand Business Number of 9429041275702. This registered LTD company has been managed by 3 directors: Gregory Norris Hackett - an active director whose contract began on 12 Jun 2014,
Steven Crump - an active director whose contract began on 13 Apr 2015,
Ian Jonathon Mearns - an inactive director whose contract began on 13 Apr 2015 and was terminated on 17 Jan 2017.
According to our data (updated on 05 Apr 2024), this company registered 1 address: 20B Knightsbridge Drive, Forrest Hill, Auckland, 0620 (type: physical, service).
Until 07 Nov 2019, Integrated Safety Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their physical address.
BizDb found more names for this company: from 11 Jun 2014 to 20 Apr 2015 they were called Hackett Services Limited.
A total of 150 shares are allocated to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Hackett, Gregory Norris (a director) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 75 shares) and includes
Crump, Steven - located at Forrest Hill, Auckland. Integrated Safety Limited was categorised as "Workplace health and safety consultancy service" (ANZSIC M696260).
Previous address
Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 12 Jun 2014 to 07 Nov 2019
Basic Financial info
Total number of Shares: 150
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Hackett, Gregory Norris |
Torbay Auckland 0630 New Zealand |
12 Jun 2014 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Crump, Steven |
Forrest Hill Auckland 0620 New Zealand |
24 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mearns, Ian Jonathon |
Beachlands Auckland 2018 New Zealand |
24 Apr 2015 - 27 Jun 2017 |
Individual | Rogers, Natalie Anne |
Torbay Auckland 0630 New Zealand |
12 Jun 2014 - 24 Apr 2015 |
Director | Ian Jonathon Mearns |
Beachlands Auckland 2018 New Zealand |
24 Apr 2015 - 27 Jun 2017 |
Gregory Norris Hackett - Director
Appointment date: 12 Jun 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Jun 2014
Steven Crump - Director
Appointment date: 13 Apr 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 13 Apr 2015
Ian Jonathon Mearns - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 17 Jan 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Apr 2015
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