General information

Hse New Zealand Limited

Type: NZ Limited Company (Ltd)
9429045860744
New Zealand Business Number
6187537
Company Number
Registered
Company Status
M696260 - Workplace Health And Safety Consultancy Service
Industry classification codes with description

Hse New Zealand Limited (issued a business number of 9429045860744) was started on 09 Dec 2016. 3 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, until 14 Jul 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Walker, Maxwell (an individual) located at Birkenhead, Auckland postcode 0626. "Workplace health and safety consultancy service" (ANZSIC M696260) is the classification the ABS issued Hse New Zealand Limited. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
12 Tamariki Avenue, Orewa, Orewa, 0931 Other (Address for Records) 09 Dec 2016
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical & service 14 Jul 2020
Directors
Name and Address Role Period
Maxwell Walker
Birkenhead, Auckland, 0626
Address used since 02 Jun 2019
Birkenhead, Auckland, 0626
Address used since 05 Feb 2019
Onehunga, Auckland, 1061
Address used since 09 Dec 2016
Director 09 Dec 2016 - current
Ritchie Bower
Rd 4, Kaukapakapa, 0984
Address used since 04 Jul 2018
Red Beach, Red Beach, 0932
Address used since 09 Dec 2016
Director 09 Dec 2016 - 01 Feb 2019
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Registered & physical 14 Feb 2019 - 14 Jul 2020
Unit 11, 1 Alice Avenue, Orewa, Auckland, 0931 Physical & registered 18 Jan 2018 - 14 Feb 2019
4b / 12 Tamariki Ave, Orewa, Auckland, 0931 Physical 08 Mar 2017 - 18 Jan 2018
20 Vista Motu, Red Beach, Red Beach, 0932 Physical 09 Dec 2016 - 08 Mar 2017
20 Vista Motu, Red Beach, Red Beach, 0932 Registered 09 Dec 2016 - 18 Jan 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Walker, Maxwell
Individual
Birkenhead
Auckland
0626
09 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Mathon, Christelle
Individual
22 Waratah Street
Birkenhead
0626
23 Jan 2023 - 04 Dec 2023
Bower, Ritchie
Individual
Rd 4
Kaukapakapa
0984
09 Dec 2016 - 05 Feb 2019
Location
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