General information

Risec Limited

Type: NZ Limited Company (Ltd)
9429034126219
New Zealand Business Number
1813835
Company Number
Registered
Company Status

Risec Limited (New Zealand Business Number 9429034126219) was registered on 08 May 2006. 3 addresses are currently in use by the company: Suite 2, 7 Frederick Street, Wanaka, 9305 (type: registered, physical). 31 Grandview Road, Rd 2, Lake Hawea had been their physical address, up until 17 Jun 2020. Risec Limited used other aliases, namely: Next Audio Visual Limited from 13 Jan 2011 to 06 Jan 2014, Livin It Up Technologies Limited (08 May 2006 to 13 Jan 2011). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (1 per cent of shares), namely:
Cassin, Shelley Ellen (an individual) located at Rd 2, Lake Hawea postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (990 shares); it includes
Cassin, Richard Ian (an individual) - located at Rd 2, Lake Hawea. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
Suite 2, 7 Frederick Street, Wanaka, 9305 Office 09 Jun 2020
Suite 2, 7 Frederick Street, Wanaka, 9305 Registered & physical & service 17 Jun 2020
Contact info
www.circle.nz
Website
Directors
Name and Address Role Period
Richard Ian Cassin
Rd 2, Lake Hawea, 9382
Address used since 08 Dec 2022
Rd 2, Lake Hawea, 9382
Address used since 18 Feb 2019
Bombay, Bombay, 2675
Address used since 15 Aug 2015
Rd 2, Lake Hawea, 9382
Address used since 05 May 2018
Director 08 May 2006 - current
Addresses
Principal place of activity
84a Banks Road , Mount Wellington , Auckland , 1060
Previous address Type Period
31 Grandview Road, Rd 2, Lake Hawea, 9382 Physical & registered 26 Feb 2019 - 17 Jun 2020
5 Charles Court, Rd 2, Lake Hawea, 9382 Registered & physical 14 May 2018 - 26 Feb 2019
38a Lunn Avenue, Mount Wellington, Auckland, 1072 Physical & registered 15 Jun 2016 - 14 May 2018
84a Banks Road, Mount Wellington, Auckland, 1060 Physical & registered 02 Nov 2011 - 15 Jun 2016
175 Portsmouth Road, Bombay 1730, Drury Registered & physical 08 May 2006 - 02 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Cassin, Shelley Ellen
Individual
Rd 2
Lake Hawea
9382
06 Mar 2014 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Cassin, Richard Ian
Individual
Rd 2
Lake Hawea
9382
08 May 2006 - current
Location