General information

Health And Safety New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036986408
New Zealand Business Number
1120484
Company Number
Registered
Company Status
078423625
GST Number

Health and Safety New Zealand Limited (issued a business number of 9429036986408) was incorporated on 02 Mar 2001. 5 addresess are currently in use by the company: Unit 1G, 5 Ceres Court, Rosedale, Auckland, 0632 (type: registered, physical). Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland had been their registered address, until 15 Apr 2021. Health and Safety New Zealand Limited used other names, namely: Before Work Limited from 02 Mar 2001 to 26 Jul 2002. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Williams, Kevin Wayne (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Williams, Kevin Wayne (an individual) - located at Torbay, Auckland,
Wright-Williams, Elaine Allison Evelyne (an individual) - located at Torbay, Auckland. Our information was updated on 18 May 2025.

Current address Type Used since
Po Box 305 331, Triton Plaza, Auckland, 0757 Postal 22 Apr 2020
Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland, 0757 Office & delivery 22 Apr 2020
Unit 1g, 5 Ceres Court, Rosedale, Auckland, 0632 Registered & physical & service 15 Apr 2021
Contact info
64 21 676200
Phone (Phone)
manager@hsnzprotect.com
Email (nzbn-reserved-invoice-email-address-purpose)
kevin.williams@hsnzprotect.com
Email
www.hsnzprotect.com
Website
Directors
Name and Address Role Period
Kevin Wayne Williams
Torbay, Auckland, 0630
Address used since 02 Apr 2014
Director 02 Mar 2001 - current
Arthur George Rendle
St Heliers, Auckland,
Address used since 02 Mar 2001
Director 02 Mar 2001 - 01 Aug 2002
Addresses
Principal place of activity
Unit 18, 33 Apollo Drive , Mairangi Bay , Auckland , 0757
Previous address Type Period
Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland, 0757 Registered & physical 30 Apr 2015 - 15 Apr 2021
Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland, 0757 Registered & physical 09 May 2011 - 30 Apr 2015
Unit G, Building 2, 3 Ceres Court, Mairangi Bay, Auckland 0757 Registered & physical 20 Jun 2008 - 09 May 2011
15b Paul Matthews Rd, North Harbour, Auckland Registered 10 Jun 2002 - 20 Jun 2008
15b Paul Matthews Rd, North Harbour, Auckland Physical 05 Jun 2002 - 20 Jun 2008
88 Broadway, Newmarket, Auckland Registered 02 Mar 2001 - 10 Jun 2002
88 Broadway, Newmarket, Auckland Physical 02 Mar 2001 - 05 Jun 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williams, Kevin Wayne
Individual
Torbay
Auckland
0630
02 Mar 2001 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Williams, Kevin Wayne
Individual
Torbay
Auckland
0630
02 Mar 2001 - current
Wright-williams, Elaine Allison Evelyne
Individual
Torbay
Auckland
0630
31 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Powrie, Malcolm James
Individual
Campbells Bay
Auckland
0630
31 Mar 2017 - 21 Mar 2018
Location
Companies nearby
Emeney Trustee Company Limited
Suite 2, 33 Apollo Drive
K & J Drew Trustee Company Limited
Suite 2, 33 Apollo Drive
B Cox Trustee Company Limited
Suite 2, 33 Apollo Drive
Sixteen Union Limited
Suite 2, 33 Apollo Drive
Albany Building Compliance Services Limited
Suite 2, 33 Apollo Drive
Clayworth Electronics Limited
Suite 2, 33 Apollo Drive