businesscheck.co.nz / a-z index / a / as / ass
General information

Assured Safety Consulting Limited

Type: NZ Limited Company (Ltd)
9429034568118
New Zealand Business Number
1687525
Company Number
Registered
Company Status

Assured Safety Consulting Limited (issued an NZ business number of 9429034568118) was launched on 06 Sep 2005. 2 addresses are currently in use by the company: Unit A1, 15 Talisman Drive, Katikati, Katikati, 3129 (type: physical, service). 15 Talisman Drive, Katikati, Katikati had been their registered address, up until 31 Jan 2022. Assured Safety Consulting Limited used other aliases, namely: Worksafe Advisors Limited from 08 Jun 2014 to 29 Mar 2017, Joint Solutions Limited (20 Oct 2005 to 08 Jun 2014) and The Book Factory Limited (06 Sep 2005 - 20 Oct 2005). 1002 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 501 shares (50% of shares), namely:
Goldsworthy, Helen Gail (an individual) located at 15 Talisman Drive, Tahawai postcode 3178. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 501 shares); it includes
Goldsworthy, Ivan George (an individual) - located at 15 Talisman Drive, Tahawai. Our database was updated on 05 Apr 2024.

Current address Type Used since
Unit A1, 15 Talisman Drive, Katikati, Katikati, 3129 Physical & service & registered 31 Jan 2022
Last updated:
Directors
Name and Address Role Period
Helen Gail Goldsworthy
15 Talisman Drive, Tahawai, 3178
Address used since 01 Dec 2021
Rd 2, Tahawai, 3178
Address used since 01 May 2019
Papamoa Beach, Papamoa, 3118
Address used since 05 Jul 2016
Director 06 Sep 2005 - current
Ivan George Goldsworthy
15 Talisman Drive, Tahawai, 3178
Address used since 01 Dec 2021
Rd 2, Tahawai, 3178
Address used since 01 May 2019
Papamoa Beach, Papamoa, 3118
Address used since 05 Jul 2016
Director 06 Sep 2005 - current
Addresses
Previous address Type Period
15 Talisman Drive, Katikati, Katikati, 3129 Registered & physical 21 Jan 2022 - 31 Jan 2022
197 Wharawhara Road, Rd 2, Tahawai, 3178 Registered & physical 11 Jul 2019 - 21 Jan 2022
2 Montia Close, Papamoa Beach, Papamoa, 3118 Registered & physical 11 Apr 2016 - 11 Jul 2019
67 Reihana Street, Orakei, Auckland, 1071 Registered & physical 13 Jul 2015 - 11 Apr 2016
9 Manson St, Redwoodtown, Blenheim Physical 27 Aug 2009 - 13 Jul 2015
11 Rocklands Ave, Mt Eden, Auckland Physical 06 Sep 2005 - 27 Aug 2009
11 Rocklands Ave, Mt Eden, Auckland Registered 06 Sep 2005 - 13 Jul 2015
Financial Data
Financial info
1002
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Goldsworthy, Helen Gail
Individual 		15 Talisman Drive
Tahawai
3178 		06 Sep 2005 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Goldsworthy, Ivan George
Individual 		15 Talisman Drive
Tahawai
3178 		06 Sep 2005 - current
Location
Companies nearby
Lucero Venture Capital Limited
15 Montia Close
O And L Video Limited
15 Montia Close
Vaudeville Bar Limited
15 Montia Close
De'gray Enterprises Limited
32 Selliera Place
Aspen Wood Limited
121 Palm Springs Boulevard
Shoestring Productions Limited
129 Palm Springs Boulevard