Homesafe Limited
Type: NZ Limited Company (Ltd)Homesafe Limited (issued a business number of 9429033115603) was incorporated on 28 Sep 2007. 3 addresses are in use by the company: 5 Durham Street, Ngaruawahia, Ngaruawahia, 3720 (type: office, registered). C/-Des Chia & Associates Limited, 52 King Street, Hamilton had been their registered address, up until 11 Mar 2014. 600 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 300 shares (50% of shares), namely:
Pearl, Patrick (an individual) located at Rd 3, Kerikeri postcode 0293,
Van Weerden, Adrian Paul (an individual) located at Ngaruawahia. In the second group, a total of 1 shareholder holds 50% of all shares (300 shares); it includes
Van Weerden, Adrian Paul (an individual) - located at Ngaruawahia. "Fire sprinkler installation" (business classification E323420) is the category the Australian Bureau of Statistics issued to Homesafe Limited. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Durham Street, Ngaruawahia, Ngaruawahia, 3720 | Office | unknown |
| 5 Durham Street, Ngaruawahia, 3720 | Physical & service | 28 Sep 2007 |
| 5 Durham Street, Ngaruawahia, Ngaruawahia, 3720 | Registered | 11 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Paul Van Weerden
Ngaruawahia, Waikato, 3720
Address used since 07 Jul 2015 |
Director | 28 Sep 2007 - current |
|
Patrick Pearl
Rd 3, Kerikeri, 0293
Address used since 02 Feb 2021
Tauriko, Tauranga, 3110
Address used since 04 Jul 2019
Bethlehem, Tauranga, 3110
Address used since 07 Jul 2015 |
Director | 28 Sep 2007 - 18 Nov 2022 |
|
Phillip John Van Weerden
Ngaruawahia,
Address used since 28 Sep 2007 |
Director | 28 Sep 2007 - 10 May 2015 |
|
Michael Vanier Whitehead
Hamilton,
Address used since 28 Sep 2007 |
Director | 28 Sep 2007 - 02 Jun 2009 |
| 5 Durham Street , Ngaruawahia , Ngaruawahia , 3720 |
| Previous address | Type | Period |
|---|---|---|
| C/-des Chia & Associates Limited, 52 King Street, Hamilton | Registered | 18 May 2009 - 11 Mar 2014 |
| 21 Commerce Street, Hamilton | Registered | 28 Sep 2007 - 18 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearl, Patrick Individual |
Rd 3 Kerikeri 0293 |
28 Sep 2007 - current |
|
Van Weerden, Adrian Paul Individual |
Ngaruawahia |
28 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Weerden, Adrian Paul Individual |
Ngaruawahia |
28 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Weerden, Phillip John Individual |
Ngaruawahia |
28 Sep 2007 - 08 Jun 2015 |
|
Whitehead, Michael Vanier Individual |
Hamilton |
28 Sep 2007 - 03 Sep 2008 |
 |
Mccowan & Gerring (1981) Limited 9 Durham Street |
|
Casprin Limited 87 Great South Road |
|
Te Tumu Media And Design Limited 5 Herschel Street |
|
Krishna Trading (nz) Limited 13 Jesmond Street |
|
Kiwi Craze (nz) Limited 13 Jesmond Street |
|
Rcc Co Limited 88 Great South Road |
|
Zero Fire Protection Limited 170 Fletcher Road |
|
Sentinel Fire Protection Limited 27g Gibson Road |
|
Pipe Fitting Contractors Limited Hunua Road |
|
Ace Pipefitting Solutions Limited 116e Cavendish Drive |
|
Holland Sh Limited 12 Helianthus Avenue |
|
Global Fire Protection Limited 9 Balrath Road |