Upper Hutt Safety Limited
Type: NZ Limited Company (Ltd)Upper Hutt Safety Limited (New Zealand Business Number 9429039001023) was registered on 24 Apr 1992. 4 addresses are in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their registered address, until 07 Apr 2009. Upper Hutt Safety Limited used other names, namely: Leeval Holdings Limited from 24 Sep 1992 to 19 Dec 1997, Gablet Holdings Limited (24 Apr 1992 to 24 Sep 1992). 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.83 per cent of shares), namely:
Leenders, Tessa Melanie (an individual) located at Rd 2, Carterton postcode 5792. In the second group, a total of 3 shareholders hold 98.33 per cent of all shares (exactly 118 shares); it includes
Leenders, Edward Herman (an individual) - located at Rd 2, Carterton,
Leenders, Tessa Melanie (an individual) - located at Whitemans Valley Road, Whitemans Valley, Upper Hutt 6007,
Leenders, David Russell (an individual) - located at Silverstream, Upper Hutt. Next there is the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Leenders, Edward Herman, located at Rd 2, Carterton (an individual). Businesscheck's database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered & service | 07 Apr 2009 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 02 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Herman Leenders
Whitemans Valley Road, Whitemans Valley, Upper Hutt, 6007
Address used since 27 Nov 2015
Rd 2, Carterton, 5792
Address used since 15 Jan 2019 |
Director | 24 Sep 1992 - current |
|
Tessa Mealnie Leenders
Rd 2, Carterton, 5792
Address used since 15 Jan 2019
Whitemans Valley Road, Whitemans Valley, Upper Hutt, 6007
Address used since 27 Nov 2015 |
Director | 24 Dec 1997 - current |
|
Franklin Eric James Valk
Upper Hutt,
Address used since 24 Sep 1992 |
Director | 24 Sep 1992 - 16 Jan 1998 |
|
Brian Thomas Clarke
Lower Hutt,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 24 Sep 1992 |
|
Richard John Clark
Lower Hutt,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 24 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Registered & physical | 23 Mar 2007 - 07 Apr 2009 |
| Kmg Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt | Registered & physical | 01 Jul 1997 - 23 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leenders, Tessa Melanie Individual |
Rd 2 Carterton 5792 |
24 Apr 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leenders, Edward Herman Individual |
Rd 2 Carterton 5792 |
24 Apr 1992 - current |
|
Leenders, Tessa Melanie Individual |
Whitemans Valley Road Whitemans Valley, Upper Hutt 6007 |
24 Apr 1992 - current |
|
Leenders, David Russell Individual |
Silverstream Upper Hutt 5019 |
24 Apr 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leenders, Edward Herman Individual |
Rd 2 Carterton 5792 |
24 Apr 1992 - current |
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