Health & Safety Compliance Services Limited was launched on 24 May 2016 and issued an NZBN of 9429042364306. The registered LTD company has been supervised by 3 directors: Matthew Simon Cole - an active director whose contract began on 24 May 2016,
Peter Gomes Menezes - an inactive director whose contract began on 24 May 2016 and was terminated on 01 Aug 2017,
John Terence Delany - an inactive director whose contract began on 24 May 2016 and was terminated on 01 Aug 2017.
As stated in BizDb's information (last updated on 11 Mar 2024), the company filed 1 address: 34 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, service).
Up until 06 Jul 2021, Health & Safety Compliance Services Limited had been using 302 Jervois Road, Herne Bay, Auckland as their physical address.
A total of 3000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Kiwi Work Safe Limited (an entity) located at Ponsonby, Auckland postcode 1011. Health & Safety Compliance Services Limited has been categorised as "Occupational safety and health (OSH) consultancy service" (business classification M696260).
Principal place of activity
80 Islington Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 302 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Physical address used from 13 Jun 2019 to 06 Jul 2021
Address #2: 302 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 02 Jul 2018 to 06 Jul 2021
Address #3: 226 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Physical address used from 24 May 2016 to 13 Jun 2019
Address #4: 226 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 24 May 2016 to 02 Jul 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Kiwi Work Safe Limited Shareholder NZBN: 9429037920517 |
Ponsonby Auckland 1011 New Zealand |
02 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Menezes, Peter Gomes |
Epsom Auckland 1023 New Zealand |
24 May 2016 - 02 Aug 2017 |
| Director | Cole, Matthew Simon |
Ponsonby Auckland 1011 New Zealand |
24 May 2016 - 02 Aug 2017 |
| Individual | Brown, John St Clair |
Herne Bay Auckland 1011 New Zealand |
02 Aug 2017 - 02 Aug 2017 |
| Individual | Delany, John Terence |
Nukuhau Taupo 3330 New Zealand |
24 May 2016 - 02 Aug 2017 |
| Director | Peter Gomes Menezes |
Epsom Auckland 1023 New Zealand |
24 May 2016 - 02 Aug 2017 |
| Director | John Terence Delany |
Nukuhau Taupo 3330 New Zealand |
24 May 2016 - 02 Aug 2017 |
Matthew Simon Cole - Director
Appointment date: 24 May 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 May 2016
Peter Gomes Menezes - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 01 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 May 2016
John Terence Delany - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 01 Aug 2017
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 24 May 2016
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