General information

Integrated Safety Limited

Type: NZ Limited Company (Ltd)
9429041275702
New Zealand Business Number
5295501
Company Number
Registered
Company Status
M696260 - Occupational Safety And Health (osh) Consultancy Service
Industry classification codes with description

Integrated Safety Limited (issued a New Zealand Business Number of 9429041275702) was incorporated on 12 Jun 2014. 2 addresses are currently in use by the company: 20B Knightsbridge Drive, Forrest Hill, Auckland, 0620 (type: physical, service). Level 2, 3 Arawa Street, Grafton, Auckland had been their physical address, up until 07 Nov 2019. Integrated Safety Limited used other aliases, namely: Hackett Services Limited from 11 Jun 2014 to 20 Apr 2015. 150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (50 per cent of shares), namely:
Hackett, Gregory Norris (a director) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 75 shares); it includes
Crump, Steven (a director) - located at Forrest Hill, Auckland. "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260) is the category the ABS issued Integrated Safety Limited. Businesscheck's database was updated on 12 May 2025.

Current address Type Used since
20b Knightsbridge Drive, Forrest Hill, Auckland, 0620 Physical & service & registered 07 Nov 2019
Directors
Name and Address Role Period
Gregory Norris Hackett
Torbay, Auckland, 0630
Address used since 12 Jun 2014
Director 12 Jun 2014 - current
Steven Crump
Forrest Hill, Auckland, 0620
Address used since 13 Apr 2015
Director 13 Apr 2015 - current
Ian Jonathon Mearns
Beachlands, Auckland, 2018
Address used since 13 Apr 2015
Director 13 Apr 2015 - 17 Jan 2017
Addresses
Previous address Type Period
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Physical & registered 12 Jun 2014 - 07 Nov 2019
Financial Data
Financial info
150
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Hackett, Gregory Norris
Director
Torbay
Auckland
0630
12 Jun 2014 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Crump, Steven
Director
Forrest Hill
Auckland
0620
24 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Mearns, Ian Jonathon
Individual
Beachlands
Auckland
2018
24 Apr 2015 - 27 Jun 2017
Rogers, Natalie Anne
Individual
Torbay
Auckland
0630
12 Jun 2014 - 24 Apr 2015
Ian Jonathon Mearns
Director
Beachlands
Auckland
2018
24 Apr 2015 - 27 Jun 2017
Location
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