businesscheck.co.nz / a-z index / a / a1 / a1
General information

A1 Health And Safety Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034018996
New Zealand Business Number
1835216
Company Number
Registered
Company Status

A1 Health and Safety Consultancy Limited (issued an NZ business number of 9429034018996) was launched on 27 Jun 2006. 4 addresses are in use by the company: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 (type: physical, registered). C/O Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland had been their registered address, until 09 Aug 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Edwards, Paul (an individual) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Edwards, Susan (an individual) - located at Rangiora, Rangiora. Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
81 Ahuroa Road, Rd1, Warkworth Other (Address For Share Register) 29 Feb 2008
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Other (Address for Records) 30 Jul 2010
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Physical & registered & service 09 Aug 2010
Last updated:
Directors
Name and Address Role Period
Paul Edwards
Rangiora, Rangiora, 7400
Address used since 01 Jun 2022
Rd 6, West Eyreton, 7476
Address used since 04 Feb 2019
Rd 3, Pukekohe, 2678
Address used since 22 May 2013
Director 27 Jun 2006 - current
Addresses
Previous address Type Period
C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland Registered & physical 27 Jun 2006 - 09 Aug 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Edwards, Paul
Individual 		Rangiora
Rangiora
7400 		27 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edwards, Susan
Individual 		Rangiora
Rangiora
7400 		28 Jun 2007 - current
Location
Companies nearby
Jagas Construction Limited
Unit F, Block 2
Opp Limited
Unit F, Block 2
Trueland Limited
Unit F, Block 2
Matcam Group Limited
Unit F, Block 2
Tiroroa Trust Limited
Unit F, Block 2
Ais Real Estate Limited
Unit F, Block 2