General information

Risk Intelligence NZ Limited

Type: NZ Limited Company (Ltd)
9429030389205
New Zealand Business Number
4204298
Company Number
Registered
Company Status
M692310 - M692310 Building Consultancy Service
Industry classification codes with description

Risk Intelligence Nz Limited (issued a business number of 9429030389205) was started on 08 Jan 2013. 1 address is currently in use by the company: 7 Sunnyview Road, Greenhithe, Auckland, 0632 (type: physical, registered). 110 Braemar Road, Castor Bay, Auckland had been their physical address, until 12 Sep 2016. Risk Intelligence Nz Limited used more aliases, namely: Risk Intel Nz Limited from 07 Jan 2013 to 20 Feb 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
James Chong (a director) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Siew Yoke Tay (a director) - located at Greenhithe, Auckland. "M692310 Building consultancy service" (ANZSIC M692310) is the classification the ABS issued to Risk Intelligence Nz Limited. Businesscheck's database was updated on 26 May 2020.

Current address Type Used since
7 Sunnyview Road, Greenhithe, Auckland, 0632 Physical & registered 12 Sep 2016
Contact info
64 21 2831813
Phone (Phone)
jameswchong@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
James Wai Choy Chong
Greenhithe, Auckland, 0632
Address used since 03 Sep 2016
Director 08 Jan 2013 - current
Siew Yoke Tay
Braemar Rd, Castor Bay, Auckland, 0620
Address used since 03 Sep 2016
Greenhithe, Auckland, 0632
Address used since 03 Sep 2018
Director 08 Jan 2013 - current
Addresses
Previous address Type Period
110 Braemar Road, Castor Bay, Auckland, 0620 Physical & registered 08 Jan 2013 - 12 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
James Wai Choy Chong
Director
Greenhithe
Auckland
0632
08 Jan 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Siew Yoke Tay
Director
Greenhithe
Auckland
0632
29 May 2013 - current
Location
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