General information

Fraud Conscious Limited

Type: NZ Limited Company (Ltd)
9429030206649
New Zealand Business Number
4459919
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P810170 - Workplace Training
Industry classification codes with description

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
Contact info
64 21 567036
Phone (Phone)
topfer-timings@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
topfer-timings@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
7a Bronte Place , Cambridge , 3432
Previous address Type Period
20 Sharp Place, Matamata, Matamata, 3400 Physical & registered 18 Jun 2013 - 11 Sep 2017
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
March
Financial report filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Montgomery, Nigel James
Individual
Onehunga
Auckland
1061
19 Jan 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Timings, Sean Francis
Director
10b Dang Thai Mai, Tay Ho
Hanoi
10000
18 Jun 2013 - current
Location
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