Home Safe And Sound Limited
Type: NZ Limited Company (Ltd)Home Safe and Sound Limited (NZBN 9429038702440) was started on 16 Aug 1994. 5 addresess are currently in use by the company: 9 Breakwater Way, Whitby, Porirua, 5024 (type: physical, service). 141 Endeavour Drive, Whitby, Porirua had been their registered address, up to 15 Oct 2019. Home Safe and Sound Limited used more aliases, namely: Fucchetti Properties Limited from 16 Aug 1994 to 04 May 1995. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Faulke, Suzanne Esme (an individual) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Faulke, Jeffrey (an individual) - located at Whitby, Porirua. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Home Safe and Sound Limited. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Breakwater Way, Whitby, Porirua, 5024 | Postal & office & delivery | 07 Oct 2019 |
| 9 Breakwater Way, Whitby, Porirua, 5024 | Physical & service & registered | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Esme Faulke
Whitby, Porirua, 5024
Address used since 07 Oct 2019
Whitby, Porirua, 5024
Address used since 06 Oct 2014 |
Director | 01 Mar 2000 - current |
|
Jeffrey Faulke
Whitby, Porirua, 5024
Address used since 07 Oct 2019
Whitby, Porirua, 5024
Address used since 06 Oct 2014 |
Director | 01 Mar 2000 - current |
|
Hilary Jane James
Whitby, Wellington,
Address used since 03 May 1995 |
Director | 03 May 1995 - 01 Mar 2000 |
|
Richard William James
Whitby, Wellington,
Address used since 03 May 1995 |
Director | 03 May 1995 - 01 Mar 2000 |
|
David Anthony Ward
Wilton, Wellington,
Address used since 16 Aug 1994 |
Director | 16 Aug 1994 - 03 May 1995 |
|
James William Corke
Wellington,
Address used since 16 Aug 1994 |
Director | 16 Aug 1994 - 03 May 1995 |
| 18 Ulric Street , Plimmerton , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| 141 Endeavour Drive, Whitby, Porirua, 5024 | Registered & physical | 14 Oct 2014 - 15 Oct 2019 |
| 90 Te Puia Drive, Aotea, Porirua, 5024 | Registered & physical | 15 Oct 2013 - 14 Oct 2014 |
| 5 Bowman Place, Whitby, Mana 6006 | Registered & physical | 01 Nov 2001 - 15 Oct 2013 |
| C/- Brian Byers & Co Ltd, Lindale, Main Road North, Paraparaumu | Registered & physical | 01 Nov 2001 - 01 Nov 2001 |
| C/- Brian Byers & Co, Lindale, Main Road North, Paraparaumu | Registered & physical | 11 Oct 2000 - 01 Nov 2001 |
| 16 Bowman Place, Whitby, Wellington | Physical & registered | 13 Mar 2000 - 11 Oct 2000 |
| Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington | Registered & physical | 25 Feb 2000 - 13 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulke, Suzanne Esme Individual |
Whitby Porirua 5024 |
26 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulke, Jeffrey Individual |
Whitby Porirua 5024 |
26 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeff Faulke Property Management Company Limited Shareholder NZBN: 9429038601491 Company Number: 649260 Entity |
16 Aug 1994 - 26 Feb 2009 | |
|
Jeff Faulke Property Management Company Limited Shareholder NZBN: 9429038601491 Company Number: 649260 Entity |
16 Aug 1994 - 26 Feb 2009 |
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