General information
Health And Safety Systems Limited
Type: NZ Limited Company (Ltd)9429037148980
New Zealand Business Number
1066186
Company Number
Registered
Company Status
Health and Safety Systems Limited (New Zealand Business Number 9429037148980) was incorporated on 01 Sep 2000. 2 addresses are currently in use by the company: Unit 1, 1 Kingsford Smith Drive, Rangiora, Rangiora, 7400 (type: registered, physical). 22 Taunton Place, Rangiora had been their registered address, up to 24 Nov 2015. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Tobeck, Leigh (an individual) located at Rangiora, Rangiora postcode 7400,
Tobeck, Hilary (an individual) located at Rangiora, Rangiora postcode 7400. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 1 Kingsford Smith Drive, Rangiora, Rangiora, 7400 | Registered & physical & service | 24 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Tobeck
Rangiora, Rangiora, 7400
Address used since 31 Jul 2015 |
Director | 01 Sep 2000 - current |
|
Hilary Tobeck
Rangiora, Rangiora, 7400
Address used since 31 Jul 2015 |
Director | 11 Apr 2010 - 20 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Taunton Place, Rangiora, 7400 | Registered & physical | 13 Jun 2014 - 24 Nov 2015 |
| 68 Davis Rd, Rd1, Rangiora | Registered & physical | 19 May 2010 - 13 Jun 2014 |
| E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 | Registered & physical | 21 Sep 2009 - 19 May 2010 |
| Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch | Physical & registered | 11 May 2007 - 21 Sep 2009 |
| Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch | Registered & physical | 19 Sep 2005 - 11 May 2007 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 01 Sep 2000 - 19 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tobeck, Leigh Individual |
Rangiora Rangiora 7400 |
22 Jun 2004 - current |
|
Tobeck, Hilary Individual |
Rangiora Rangiora 7400 |
12 May 2010 - current |
Location
Companies nearby
 |
Everyday Health Limited 1 Kingsford Smith Drive |
|
Etech Media Limited Unit 3, 1 Kingsford Smith Drive |
|
Fuel Cells New Zealand Limited 172 Fernside Road |
|
Mpnz Investments Limited 172 Fernside Road |
|
Solar New Zealand Limited 172 Fernside Road |