Headsafe Limited was launched on 18 Sep 2015 and issued an NZBN of 9429041986127. The registered LTD company has been managed by 2 directors: Susitina Frida Heads - an active director whose contract began on 18 Sep 2015,
Leslie David Heads - an active director whose contract began on 18 Sep 2015.
As stated in BizDb's information (last updated on 17 Mar 2024), the company uses 5 addresess: 28 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
28 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
3 Northcroft Street, Takapuna, 0622 (registered address),
3-9 Northcroft Street, Takapuna, 0622 (service address) among others.
Up until 25 Jul 2023, Headsafe Limited had been using 3-9 Northcroft Street, Takapuna as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Heads, Susitina Frida (a director) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Heads, Leslie David - located at Takapuna, Auckland. Headsafe Limited is classified as "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260).
Other active addresses
Address #4: 3 Northcroft Street, Takapuna, 0622 New Zealand
Registered address used from 25 Jul 2023
Address #5: 28 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 17 Jan 2024
Principal place of activity
47 Irk Street, Gore, Gore, 9710 New Zealand
Previous addresses
Address #1: 3-9 Northcroft Street, Takapuna, 0622 New Zealand
Registered address used from 03 Mar 2023 to 25 Jul 2023
Address #2: 94 Beach Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Registered & physical address used from 09 Jul 2020 to 13 Sep 2022
Address #3: 18 Reel Road, Athenree, Waihi Beach, 3611 New Zealand
Physical & registered address used from 06 Nov 2018 to 09 Jul 2020
Address #4: 94 Beach Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Registered & physical address used from 11 Jul 2018 to 06 Nov 2018
Address #5: 94 Beach Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Registered & physical address used from 09 Mar 2018 to 11 Jul 2018
Address #6: 47 Irk Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 17 Aug 2016 to 09 Mar 2018
Address #7: 46 Thomas Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 02 May 2016 to 17 Aug 2016
Address #8: 38b Avonhead Road, Avonhead, Christchurch, 8042 New Zealand
Physical & registered address used from 18 Sep 2015 to 02 May 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Heads, Susitina Frida |
Takapuna Auckland 0622 New Zealand |
18 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Heads, Leslie David |
Takapuna Auckland 0622 New Zealand |
18 Sep 2015 - |
Susitina Frida Heads - Director
Appointment date: 18 Sep 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Jan 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Jul 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Feb 2023
Address: Waihi Beach, 3611 New Zealand
Address used since 15 Sep 2020
Address: Gore, Gore, 9710 New Zealand
Address used since 21 Apr 2016
Address: Waihi Beach, Western Bay Of Plenty, 3611 New Zealand
Address used since 22 Jun 2018
Address: Athenree, Waihi Beach, 3611 New Zealand
Address used since 03 Jul 2019
Leslie David Heads - Director
Appointment date: 18 Sep 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Jan 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Jul 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Feb 2023
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 15 Sep 2020
Address: Gore, Gore, 9710 New Zealand
Address used since 21 Apr 2016
Address: Waihi Beach, Western Bay Of Plenty, 3611 New Zealand
Address used since 22 Jun 2018
Address: Athenree, Waihi Beach, 3611 New Zealand
Address used since 03 Jul 2019
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