General information
Fraud Analytics Limited
Type: NZ Limited Company (Ltd)9429030157323
New Zealand Business Number
4524758
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Fraud Analytics Limited (issued a New Zealand Business Number of 9429030157323) was registered on 01 Jul 2013. 4 addresses are currently in use by the company: 62 Beverley Road, Maori Hill, Timaru, 7910 (type: registered, service). 40 Ruskin Road, Newlands, Wellington had been their registered address, up until 25 Aug 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Richards, Warren (a director) located at Maori Hill, Timaru postcode 7910. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Fraud Analytics Limited. Our data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 171 Derwent Street, Island Bay, Wellington, 6023 | Physical & registered & service | 25 Aug 2016 |
| 62 Beverley Road, Maori Hill, Timaru, 7910 | Registered & service | 09 Sep 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Richards
Maori Hill, Timaru, 7910
Address used since 30 Aug 2024
Island Bay, Wellington, 6023
Address used since 17 Aug 2016 |
Director | 01 Jul 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Ruskin Road, Newlands, Wellington, 6037 | Registered & physical | 03 Jan 2014 - 25 Aug 2016 |
| 14b Worcester Street, Wilton, Wellington, 6012 | Registered & physical | 01 Jul 2013 - 03 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Warren Director |
Maori Hill Timaru 7910 |
01 Jul 2013 - current |
Location
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