Shortcuts

Safety Mate Limited

Type: Nz Limited Company (Ltd)
9429041460351
NZBN
5482446
Company Number
Registered
Company Status
M696260
Industry classification code
M696260 Occupational Safety And Health (osh) Consultancy Service
Industry classification description
Current address
63 Halesowen Avenue
Mount Eden
Auckland 1041
New Zealand
Registered & physical address used since 12 Sep 2017

Safety Mate Limited was started on 20 Oct 2014 and issued a New Zealand Business Number of 9429041460351. This registered LTD company has been run by 5 directors: Richard Charles Norman Gough - an active director whose contract started on 30 Jul 2015,
Sebastian Stapleton - an inactive director whose contract started on 25 Aug 2015 and was terminated on 24 Aug 2017,
Hamish Clayton Howard - an inactive director whose contract started on 20 Apr 2016 and was terminated on 21 Aug 2017,
Richard George Carver - an inactive director whose contract started on 20 Oct 2014 and was terminated on 11 Aug 2017,
Neil Fletcher - an inactive director whose contract started on 07 Sep 2015 and was terminated on 19 Apr 2016.
As stated in our data (updated on 01 May 2019), this company uses 1 address: 63 Halesowen Avenue, Mount Eden, Auckland, 1041 (type: registered, physical).
Up to 12 Sep 2017, Safety Mate Limited had been using Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton as their registered address.
A total of 250000 shares are allotted to 1 group (2 shareholders in total). In the first group, 250000 shares are held by 2 entities, namely:
Richard Gough (an individual) located at Mount Eden, Auckland postcode 1041,
Kirstin Gough (an individual) located at Mount Eden, Auckland postcode 1041. Safety Mate Limited is categorised as "M696260 Occupational safety and health (OSH) consultancy service" (ANZSIC M696260).

Addresses

Previous addresses

Address: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Registered address used from 11 Jun 2015 to 12 Sep 2017

Address: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Registered address used from 20 Oct 2014 to 11 Jun 2015

Address: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Physical address used from 20 Oct 2014 to 12 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: June

Annual return last filed: 05 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250000
Individual Richard Charles Norman Gough Mount Eden
Auckland
1041
New Zealand
Individual Kirstin Elizabeth Gough Mount Eden
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Assura Software Limited
Shareholder NZBN: 9429031645775
Company Number: 2415529
Entity Construction Marketing Services Limited
Shareholder NZBN: 9429039044389
Company Number: 527643
Entity Assura Software Limited
Shareholder NZBN: 9429031645775
Company Number: 2415529
Entity Construction Marketing Services Limited
Shareholder NZBN: 9429039044389
Company Number: 527643
Directors

Richard Charles Norman Gough - Director

Appointment date: 30 Jul 2015

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 30 Jul 2015


Sebastian Stapleton - Director (Inactive)

Appointment date: 25 Aug 2015

Termination date: 24 Aug 2017

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 25 Aug 2015


Hamish Clayton Howard - Director (Inactive)

Appointment date: 20 Apr 2016

Termination date: 21 Aug 2017

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 20 Apr 2016


Richard George Carver - Director (Inactive)

Appointment date: 20 Oct 2014

Termination date: 11 Aug 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Aug 2016


Neil Fletcher - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 19 Apr 2016

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 07 Sep 2015

Nearby companies

Backdoor Media Limited
61 Halesowen Avenue

Keyvalue Consulting Limited
69 Halesowen Avenue

Three Leo Limited
54 Halesowen Avenue

Shenzhen Sunrise International Limited
58 Halesowen Avenue

Reed Professional Sales And Marketing Limited
68 Calgary Street

Anzic Limited
56 Calgary Street

Similar companies

Back To Home Safely Limited
2 William Blofield Avenue

E C Test And Tag Limited
83c Owairaka Avenue

Fit For Duty Limited
16 Buchanan Street

Gmm Consulting Limited
7 Shaw Street

M&m Adventures Limited
21 Reimers Avenue

Rosli Holdings Limited
7 Goring Road