Safe & Healthy Home Solutions Limited
Type: NZ Limited Company (Ltd)Safe & Healthy Home Solutions Limited (issued a New Zealand Business Number of 9429030652347) was incorporated on 23 May 2012. 5 addresess are currently in use by the company: 7 Woodlanding Road, Rd 1, Whitford, 2571 (type: registered, service). 402A Titirangi Road, Titirangi, Auckland had been their registered address, up to 16 May 2019. Safe & Healthy Home Solutions Limited used more aliases, namely: Methsolutions Limited from 23 May 2012 to 15 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Anrai Limited (an entity) located at Pakuranga, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ngatitipu Holdings Limited (an entity) - located at Cockle Bay, Auckland. "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued Safe & Healthy Home Solutions Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41a Pah Road, Cockle Bay, Auckland, 2014 | Physical & service | 24 Dec 2015 |
| 41a Pah Road, Cockle Bay, Auckland, 2014 | Registered | 16 May 2019 |
| 69 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 | Office | 31 Mar 2021 |
| 7 Woodlanding Road, Rd 1, Whitford, 2571 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Miles David Stratford
Whitford, 2571
Address used since 01 Sep 2023
Whitford, 2571
Address used since 02 Sep 2023
Cockle Bay, Auckland, 2014
Address used since 15 Mar 2017 |
Director | 23 May 2012 - current |
|
Kenneth Armstrong Hetherington
Cockle Bay, Auckland, 2014
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - current |
| Type | Used since | |
|---|---|---|
| 7 Woodlanding Road, Rd 1, Whitford, 2571 | Registered & service | 07 Mar 2024 |
| 69 Ben Lomond Crescent , Pakuranga Heights , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 08 Apr 2016 - 16 May 2019 |
| 5 Nola Road, Oratia, Auckland, 0604 | Registered | 24 Dec 2015 - 08 Apr 2016 |
| 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 | Physical | 28 Aug 2012 - 24 Dec 2015 |
| 41 A Pah Road, Cockle Bay, Manukau, Auckland, 2014 | Registered | 28 Aug 2012 - 24 Dec 2015 |
| 639 Glenfield Road, Glenfield, Auckland, 1310 | Registered & physical | 23 May 2012 - 28 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anrai Limited Shareholder NZBN: 9429033047959 Entity (NZ Limited Company) |
Pakuranga Auckland 2010 |
28 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngatitipu Holdings Limited Shareholder NZBN: 9429034411896 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
28 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratford, Miles David Director |
Cockle Bay, Manukau Auckland 2014 |
23 May 2012 - 28 Jan 2016 |
Ultimate Holding Company
| Effective Date | 28 Nov 2016 |
| Name | Methsolutions Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6182990 |
| Country of origin | NZ |
| Address |
402a Titirangi Road Titirangi Auckland 0604 |
 |
Pacific Sann Trustee Limited 402 Titirangi Road |
|
Terikona Trustees Limited 402 Titirangi Road |
|
Overstone Trustees Limited Flat 1, 402a Titirangi Road |
|
Omelly NZ Limited 2/402 Titiragi Road |
|
Cnz Itera Limited 3/402 Titirangi Road |
|
Becker Family Trustees Limited 402 Titirangi Road |
|
Auckland Home Check Limited 50 Woodfern Crescent |
|
Light Rock Limited 50 Woodfern Crescent |
|
Translift Limited 35 Otitori Bay Road |
|
Gourock Consulting Limited 50a Derwent Crescent |
|
Homescan Limited 27 Rua Road |
|
Forensic Building Services Limited 75 Titirangi Road |