General information
Kiwi Work Safe Limited
Type: NZ Limited Company (Ltd)9429037920517
New Zealand Business Number
892812
Company Number
Registered
Company Status
M696260 - Workplace Health And Safety Consultancy Service
Industry classification codes with description
Kiwi Work Safe Limited (issued an NZ business identifier of 9429037920517) was incorporated on 27 Jan 1998. 5 addresess are currently in use by the company: 34 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). Apt 2B 138 St Stephens Ave, Parnell, Auckland had been their physical address, until 25 Feb 2019. Kiwi Work Safe Limited used other names, namely: Siesta Holdings Limited from 28 Oct 2010 to 20 Mar 2017, Waiwera Water Limited (03 Jan 2008 to 28 Oct 2010) and Siesta Holdings Limited (27 Jan 1998 - 03 Jan 2008). 3000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500000 shares (50 per cent of shares), namely:
Traus Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1500000 shares); it includes
Cole, Matthew (an individual) - located at Ponsonby, Auckland. "Workplace health and safety consultancy service" (business classification M696260) is the category the ABS issued Kiwi Work Safe Limited. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/92 Tindalls Bay Road Tindalls Beach Whangaparaoa 0930, Whangaparoa, Auckland, 0930 | Registered | 29 Mar 2018 |
| 2/92 Tindalls Bay Road Tindalls Beach Whangaparaoa 0930, Whangaparoa, Auckland, 0930 | Physical & service | 25 Feb 2019 |
| Po Box 46045, Herne Bay, Auckland, 1147 | Postal | 10 Mar 2020 |
| 34 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 19 Feb 2024 |
Contact info
64 21 2413111
Phone (Phone)
matt.cole@kws.co.nz
Email
https://kiwiworksafe.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Simon Cole
Ponsonby, Auckland, 1011
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
John Donald St Clair Brown
Tindalls Beach, Whangaparaoa, 0930
Address used since 10 Mar 2020
Parnell, Auckland, 1052
Address used since 14 Mar 2016 |
Director | 05 Feb 1998 - 29 Oct 2022 |
|
Fraser John St Clair Brown
Grey Lynn 1022, Auckland, 1021
Address used since 07 Mar 2016 |
Director | 01 Aug 2009 - 07 Nov 2017 |
|
Roger Kane Mac
Red Beach, Red Beach, 0932
Address used since 06 Apr 2010 |
Director | 01 Mar 2001 - 31 Mar 2011 |
|
Josephine Ann Grierson
Devonport,
Address used since 11 Sep 2006 |
Director | 11 Sep 2006 - 12 Feb 2008 |
|
Stephen Eric Hobbs
Waiwera 1240, Auckland,
Address used since 05 Feb 1998 |
Director | 05 Feb 1998 - 05 Jun 2002 |
|
Janelle Weir
Massey, Auckland,
Address used since 27 Jan 1998 |
Director | 27 Jan 1998 - 05 Feb 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 34 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 19 Feb 2024 |
Principal place of activity
| 2/92 Tindalls Bay Road Tindalls Beach Whangaparaoa 0930 , Whangaparoa , Auckland , 0930 |
| Previous address | Type | Period |
|---|---|---|
| Apt 2b 138 St Stephens Ave, Parnell, Auckland, 1052 | Physical | 22 Mar 2016 - 25 Feb 2019 |
| Apt 2b 138 St Stephens Ave, Parnell, Auckland, 1052 | Registered | 22 Mar 2016 - 29 Mar 2018 |
| 375 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & physical | 23 May 2011 - 22 Mar 2016 |
| 1a Waiwera Place, Waiwera, 0950 | Physical & registered | 20 Apr 2011 - 23 May 2011 |
| 21 Waiwera Road, Waiwera | Physical & registered | 03 Feb 2009 - 20 Apr 2011 |
| Beresfort Legal Agency Limited, Level 2, 48-52 Wyndham Street, Auckland | Registered | 12 Apr 2000 - 03 Feb 2009 |
| Beresfort Legal Agency Limited, Level 2, 48-52 Wyndham Street, Auckland | Registered | 18 Feb 1998 - 12 Apr 2000 |
| C/- Waiwera Thermal Resort, 7 - 11 Main Road, Waiwera, Auckland | Physical | 18 Feb 1998 - 03 Feb 2009 |
| Beresfort Legal Agency Limited, Level 2, 48-52 Wyndham Street, Auckland | Physical | 18 Feb 1998 - 18 Feb 1998 |
Financial Data
Financial info
3000000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Traus Holdings Limited Shareholder NZBN: 9429039069238 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
12 Apr 2011 - current |
Shares Allocation #2 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Matthew Individual |
Ponsonby Auckland 1011 |
17 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Traus Holdings Limited Shareholder NZBN: 9429039069238 Company Number: 519726 Entity |
27 Jan 1998 - 19 Oct 2006 | |
|
Ywera Limited Shareholder NZBN: 9429032896237 Company Number: 2097326 Entity |
27 Jan 2009 - 12 Apr 2011 | |
|
Null - Eveleen Pty Ltd Other |
02 Mar 2005 - 02 Mar 2005 | |
|
Brown, John Donald St Clair Individual |
Waiwera Auckland |
03 Mar 2004 - 03 Mar 2004 |
|
Ywera Limited Shareholder NZBN: 9429032896237 Company Number: 2097326 Entity |
27 Jan 2009 - 12 Apr 2011 | |
|
Traus Holdings Limited Shareholder NZBN: 9429039069238 Company Number: 519726 Entity |
27 Jan 1998 - 19 Oct 2006 | |
|
Eveleen Pty Ltd Other |
02 Mar 2005 - 02 Mar 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Traus Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 519726 |
| Country of origin | NZ |
| Address |
2/92 Tindalls Bay Road Tindalls Beach Whangaparaoa 0930 Whangaparoa Auckland 0930 |
Location
Companies nearby
 |
Traus Holdings Limited 2/92 Tindalls Bay Road Tindalls Beach Whangaparaoa 0930 |
|
Western Engineering Supplies Limited 104 Tindalls Bay Road |
|
Refill Time Limited Flat 2, 63 De Luen Avenue |
|
Novo Innovation Limited Flat 2, 1096 Whangaparaoa Road |
|
J.p.h. Distributors Limited 94 Tindalls Bay Road |
|
Wurld Charitable Trust 91 Tindalls Bay Road |
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