Fraud Conscious Limited (issued a business number of 9429030206649) was started on 18 Jun 2013. 5 addresess are currently in use by the company: 7A Bronte Place, Cambridge, 3432 (type: postal, delivery). 20 Sharp Place, Matamata, Matamata had been their physical address, until 11 Sep 2017. Fraud Conscious Limited used more aliases, namely: Fraudawarenesstraining.com Limited from 24 May 2013 to 16 Mar 2015. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Montgomery, Nigel James (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Timings, Sean Francis (a director) - located at 10B Dang Thai Mai, Tay Ho, Hanoi. "Workplace training" (ANZSIC P810170) is the category the ABS issued to Fraud Conscious Limited. Businesscheck's database was last updated on 05 Feb 2024.
Current address | Type | Used since |
---|---|---|
7a Bronte Place, Cambridge, 3432 | Physical & registered & service | 11 Sep 2017 |
7a Bronte Place, Cambridge, 3432 | Postal & delivery & office | 03 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Sean Francis Timings
10b Dang Thai Mai, Tay Ho, Hanoi, 10000
Address used since 01 Nov 2017
Matamata, Matamata, 3400
Address used since 23 Sep 2014
Cambridge, 3432
Address used since 02 Sep 2017 |
Director | 18 Jun 2013 - current |
Nigel James Montgomery
Onehunga, Auckland, 1061
Address used since 10 Jan 2016 |
Director | 10 Jan 2016 - current |
7a Bronte Place , Cambridge , 3432 |
Previous address | Type | Period |
---|---|---|
20 Sharp Place, Matamata, Matamata, 3400 | Physical & registered | 18 Jun 2013 - 11 Sep 2017 |
Shareholder Name | Address | Period |
---|---|---|
Montgomery, Nigel James Individual |
Onehunga Auckland 1061 |
19 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Timings, Sean Francis Director |
10b Dang Thai Mai, Tay Ho Hanoi 10000 |
18 Jun 2013 - current |
Indian Summer Linen Limited 7a Bronte Place |
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