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Integrated Safety Limited

Type: NZ Limited Company (Ltd)
9429041275702
NZBN
5295501
Company Number
Registered
Company Status
M696260
Industry classification code
Workplace Health And Safety Consultancy Service
Industry classification description
Current address
20b Knightsbridge Drive
Forrest Hill
Auckland 0620
New Zealand
Physical & service & registered address used since 07 Nov 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Director Hackett, Gregory Norris Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Crump, Steven Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mearns, Ian Jonathon Beachlands
Auckland
2018
New Zealand
Individual Rogers, Natalie Anne Torbay
Auckland
0630
New Zealand
Director Ian Jonathon Mearns Beachlands
Auckland
2018
New Zealand
Directors

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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