General information
Act Safety Limited
Type: NZ Limited Company (Ltd)9429034010143
New Zealand Business Number
1837684
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094714818
GST Number
P810170 - Workplace Training
Industry classification codes with description
Act Safety Limited (issued a New Zealand Business Number of 9429034010143) was incorporated on 10 Jul 2006. 6 addresess are in use by the company: 33A Springs Road, East Tamaki, Auckland, 2013 (type: postal, delivery). 21 Ruakura Road, Hamilton East, Hamilton had been their physical address, until 09 Apr 2021. Act Safety Limited used other names, namely: Safety Act Limited from 10 Jul 2006 to 19 Jul 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Activate Education Group Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Workplace training" (business classification P810170) is the classification the Australian Bureau of Statistics issued Act Safety Limited. Businesscheck's information was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 61b Water Street, Otahuhu | Other (Address For Share Register) | 17 Feb 2010 |
| 21 Ruakura Road, Hamilton East, Hamilton, 3216 | Registered | 09 Nov 2018 |
| 21 Ruakura Road, Hamilton East, Hamilton, 3216 | Office | 01 Apr 2019 |
| 33a Springs Road, East Tamaki, Auckland, 2013 | Physical & service | 09 Apr 2021 |
Contact info
64 7 8530222
Phone (Phone)
pieter.duplessis@atc.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
pieter.duplessis@atc.org.nz
Email
www.actsafety.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Nobilo
Rototuna, Hamilton, 3210
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Raymond John Pickett
Western Heights, Hamilton, 3200
Address used since 01 Jan 2023
Hamilton Central, Hamilton, 3204
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Arron Lawrence Harford
Riverlea, Hamilton, 3216
Address used since 30 May 2023 |
Director | 30 May 2023 - current |
|
Rachel Greta Lovella Tamala Afeaki
Chartwell, Hamilton, 3210
Address used since 30 May 2023 |
Director | 30 May 2023 - current |
|
Joseph Lane
Rd 4, Hamilton, 3284
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 21 Jun 2022 |
|
Brian Dobbs
Rd 5, Hamilton, 3285
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 01 Apr 2019 |
|
Graham Arthur John Platts
Otahuhu, Auckland, 1062
Address used since 01 Feb 2011 |
Director | 10 Jul 2006 - 01 Nov 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33a Springs Road, East Tamaki, Auckland, 2013 | Physical & service | 09 Apr 2021 |
| 33a Springs Road, East Tamaki, Auckland, 2013 | Postal & delivery | 02 Jun 2021 |
Principal place of activity
| 61b Water Street , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 21 Ruakura Road, Hamilton East, Hamilton, 3216 | Physical | 09 Nov 2018 - 09 Apr 2021 |
| 61b Water Street, Otahuhu, Auckland, 1062 | Registered | 24 Feb 2010 - 09 Nov 2018 |
| 61b Water Street, Otahuhu | Physical | 24 Feb 2010 - 09 Nov 2018 |
| 61a Water Street, Otahuhu | Registered & physical | 10 Jul 2006 - 24 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Activate Education Group Limited Shareholder NZBN: 9429051027964 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
24 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vision College Limited Shareholder NZBN: 9429037817572 Company Number: 913506 Entity |
01 Nov 2018 - 24 Jan 2023 | |
|
Leaming, Dianne Rose Individual |
Otahuhu Auckland 1062 |
04 Sep 2007 - 01 Nov 2018 |
|
Activate Training Centre Limited Shareholder NZBN: 9429037817572 Company Number: 913506 Entity |
Hamilton East Hamilton 3216 |
01 Nov 2018 - 24 Jan 2023 |
|
Platts, Graham Arthur John Individual |
Otahuhu Auckland 1062 |
10 Jul 2006 - 01 Nov 2018 |
Ultimate Holding Company
| Effective Date | 31 Oct 2018 |
| Name | Activate Training Centre Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 913506 |
| Country of origin | NZ |
| Address |
21 Ruakura Road Hamilton East Hamilton 3216 |
Location
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