General information
Risk Worldwide New Zealand Limited
Type: NZ Limited Company (Ltd)9429030882799
New Zealand Business Number
3656831
Company Number
Registered
Company Status
K642050 - Insurance Consultant Service
Industry classification codes with description
Risk Worldwide New Zealand Limited (issued a New Zealand Business Number of 9429030882799) was started on 18 Nov 2011. 2 addresses are currently in use by the company: Unit B3, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, service). 16 Southwark Street, Christchurch Central, Christchurch had been their registered address, until 03 May 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Shine Lawyers Pty Limited (an other) located at 160 Ann Street, Brisbane, Queensland postcode 4000. "Insurance consultant service" (business classification K642050) is the category the ABS issued to Risk Worldwide New Zealand Limited. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Physical | 10 Nov 2021 |
| Unit B3, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & service | 03 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Michael Morrison
Teneriffe, Brisbane, Queensland, 4005
Address used since 01 Sep 2023
160 Ann Street, Brisbane, 4000
Address used since 01 Jan 1970
Sherwood, Brisbane, Queensland, 4075
Address used since 20 Jan 2017
160 Ann Street, Brisbane, 4000
Address used since 01 Jan 1970 |
Director | 24 Mar 2013 - current |
|
Daniel Wilkie
Kenmore Hills, Queensland, 4069
Address used since 15 Dec 2015
160 Ann Street, Brisbsane, 4000
Address used since 01 Jan 1970
160 Ann Street, Brisbsane, 4000
Address used since 01 Jan 1970 |
Director | 15 Dec 2015 - 03 Mar 2017 |
|
Thomas Loucks
Libertyville, Il, 60048
Address used since 18 Nov 2011 |
Director | 18 Nov 2011 - 23 Sep 2016 |
|
Michael Childress
Aurora, Il, 60506
Address used since 18 Nov 2011 |
Director | 18 Nov 2011 - 23 Sep 2016 |
|
George Wilton Keys
Naples, Florida, 34102
Address used since 30 Jan 2012 |
Director | 30 Jan 2012 - 23 Sep 2016 |
|
Bobby Sims
Naples, Florida, 34102-3468,
Address used since 24 Mar 2013 |
Director | 24 Mar 2013 - 23 Sep 2016 |
|
Stephen Roche
160 Ann Street, Brisbane, Queensland, 4000
Address used since 27 Nov 2014 |
Director | 24 Mar 2013 - 15 Dec 2015 |
|
Katherine Smith Dedrick
Hinsdale, Il, 60521
Address used since 18 Nov 2011 |
Director | 18 Nov 2011 - 24 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & service | 10 Nov 2021 - 03 May 2023 |
| Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 04 Apr 2019 - 10 Nov 2021 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 04 Dec 2017 - 04 Apr 2019 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 11 Mar 2014 - 04 Dec 2017 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 20 Jul 2012 - 11 Mar 2014 |
| 137 Victoria Street, Christchurch, 8013 | Registered & physical | 18 Nov 2011 - 20 Jul 2012 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shine Lawyers Pty Limited Other (Other) |
160 Ann Street Brisbane, Queensland 4000 |
21 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwk Worldwide Llc Other |
11 Nov 2013 - 27 Nov 2014 | |
|
Shine Lawyers Pty Limited Company Number: ACN 162 817 905 Other |
11 Nov 2013 - 27 Nov 2014 | |
|
Risk Worldwide Llc. Other |
18 Nov 2011 - 21 Oct 2016 |
Location
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