Smart Safety Solutions Limited
Type: NZ Limited Company (Ltd)Smart Safety Solutions Limited (NZBN 9429030968295) was started on 26 Aug 2011. 5 addresess are currently in use by the company: 45 Mason Street, New Lynn, Auckland, 0600 (type: registered, service). Suite 7, Level 2, 295 Lincoln Road, Henderson, Auckland had been their registered address, until 14 Mar 2024. Smart Safety Solutions Limited used other names, namely: Safety Systems Consulting Limited from 26 Aug 2011 to 25 Jun 2015. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Schroder, Aaron (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Schroder, James (an individual) - located at Swanson, Auckland. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Schroder, Elanor, located at New Lynn, Auckland (an individual). "Management consultancy service" (business classification M696245) is the category the ABS issued Smart Safety Solutions Limited. The Businesscheck database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 597 Rosebank Road, Avondale, Auckland, 1026 | Delivery & postal & office | 12 Mar 2020 |
| Suite 7, Level 2, 295 Lincoln Road, Henderson, Auckland, 0610 | Physical | 10 Mar 2022 |
| 45 Mason Street, New Lynn, Auckland, 0600 | Registered & service | 14 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Rhodes
Parau, Auckland, 0604
Address used since 26 Aug 2011
Swanson, Auckland, 0816
Address used since 01 Apr 2018 |
Director | 26 Aug 2011 - current |
|
Steven Michael Schroder
New Lynn, Auckland, 0600
Address used since 02 Apr 2016 |
Director | 02 Apr 2016 - current |
| Unit 13, 597 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Suite 7, Level 2, 295 Lincoln Road, Henderson, Auckland, 0610 | Registered & service | 10 Mar 2022 - 14 Mar 2024 |
| Unit 13, 597 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 20 Mar 2020 - 10 Mar 2022 |
| 45 Mason Street, New Lynn, Auckland, 0600 | Physical & registered | 30 Apr 2018 - 20 Mar 2020 |
| 44 Sovereign Street,, Flat Bush,, Auckland, 2019 | Physical & registered | 22 May 2017 - 30 Apr 2018 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical & registered | 26 Aug 2011 - 22 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroder, Aaron Individual |
Te Atatu Peninsula Auckland 0610 |
03 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroder, James Individual |
Swanson Auckland 0816 |
03 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroder, Elanor Individual |
New Lynn Auckland 0600 |
03 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodes, Susan Director |
Swanson Auckland 0816 |
26 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroder, Steven Individual |
New Lynn Auckland 0600 |
03 Apr 2016 - current |
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