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Smart Safety Solutions Limited

Type: NZ Limited Company (Ltd)
9429030968295
NZBN
3528093
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Unit 13, 597 Rosebank Road
Avondale
Auckland 1026
New Zealand
Delivery & postal & office address used since 12 Mar 2020
Suite 7, Level 2, 295 Lincoln Road
Henderson
Auckland 0610
New Zealand
Physical address used since 10 Mar 2022
45 Mason Street
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 14 Mar 2024

Smart Safety Solutions Limited was started on 26 Aug 2011 and issued an NZBN of 9429030968295. This registered LTD company has been supervised by 2 directors: Susan Rhodes - an active director whose contract started on 26 Aug 2011,
Steven Michael Schroder - an active director whose contract started on 02 Apr 2016.
According to our information (updated on 20 Apr 2024), this company filed 1 address: 45 Mason Street, New Lynn, Auckland, 0600 (category: registered, service).
Up until 14 Mar 2024, Smart Safety Solutions Limited had been using Suite 7, Level 2, 295 Lincoln Road, Henderson, Auckland as their registered address.
BizDb found more names for this company: from 26 Aug 2011 to 25 Jun 2015 they were called Safety Systems Consulting Limited.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Schroder, Aaron (an individual) located at Glen Eden, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Schroder, James - located at Swanson, Auckland.
The next share allocation (5 shares, 5%) belongs to 1 entity, namely:
Schroder, Elanor, located at New Lynn, Auckland (an individual). Smart Safety Solutions Limited has been categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

Unit 13, 597 Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: Suite 7, Level 2, 295 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & service address used from 10 Mar 2022 to 14 Mar 2024

Address #2: Unit 13, 597 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 20 Mar 2020 to 10 Mar 2022

Address #3: 45 Mason Street, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 30 Apr 2018 to 20 Mar 2020

Address #4: 44 Sovereign Street,, Flat Bush,, Auckland, 2019 New Zealand

Physical & registered address used from 22 May 2017 to 30 Apr 2018

Address #5: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 26 Aug 2011 to 22 May 2017

Contact info
64 09 8206000
12 Mar 2020 Phone
susan.rhodes@smartsafetysolutions.co.nz
17 Mar 2019 Email
http://www.smartsafetysolutions.co.nz/
17 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Schroder, Aaron Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Schroder, James Swanson
Auckland
0816
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Schroder, Elanor New Lynn
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 51
Director Rhodes, Susan Swanson
Auckland
0816
New Zealand
Shares Allocation #5 Number of Shares: 37
Individual Schroder, Steven New Lynn
Auckland
0600
New Zealand
Directors

Susan Rhodes - Director

Appointment date: 26 Aug 2011

Address: Parau, Auckland, 0604 New Zealand

Address used since 26 Aug 2011

Address: Swanson, Auckland, 0816 New Zealand

Address used since 01 Apr 2018


Steven Michael Schroder - Director

Appointment date: 02 Apr 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 02 Apr 2016

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