General information
Ris Investments Limited
Type: NZ Limited Company (Ltd)9429037013165
New Zealand Business Number
1114708
Company Number
Registered
Company Status
Ris Investments Limited (issued an NZBN of 9429037013165) was registered on 13 Feb 2001. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland had been their registered address, until 14 Sep 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Sunset Beach Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011. The 3rd group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Skelly, Hanna Maria (an individual). The Businesscheck information was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 14 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Jonathan S. | Director | 13 Feb 2001 - current |
|
Michael Raymond Collins
Rd 9, Hamilton, 3289
Address used since 29 Sep 2015 |
Director | 29 Sep 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 | Registered | 13 Aug 2014 - 14 Sep 2021 |
| Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 | Registered | 07 Mar 2012 - 13 Aug 2014 |
| Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 | Physical | 07 Mar 2012 - 14 Sep 2021 |
| 412 Lake Road, Takapuna, Auckland | Registered | 19 Jul 2007 - 19 Jul 2007 |
| Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland | Registered | 19 Jul 2007 - 19 Jul 2007 |
| 412 Lake Road, Takapuna, Auckland | Physical | 19 Jul 2007 - 07 Mar 2012 |
| C/-pabal, 412 Lake Road, Takapuna, Auckland | Registered & physical | 14 Sep 2006 - 19 Jul 2007 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 07 Oct 2005 - 14 Sep 2006 |
| C/- Acorn Solutions New Zealand, Level1, 17 Piermark Drive, Albany, New Zealand | Physical & registered | 24 Aug 2002 - 07 Oct 2005 |
| 235 Paremoremo Road, Albany, Auckland | Physical & registered | 13 Feb 2001 - 24 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunset Beach Securities Limited Shareholder NZBN: 9429030997967 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
31 Oct 2012 - current |
Shares Allocation #2 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Skelly, Jonathan Mark Director |
28 Feb 2012 - current |
Shares Allocation #3 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Skelly, Hanna Maria Individual |
29 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunset Beach Securities Limited Shareholder NZBN: 9429030997967 Company Number: 3497154 Entity |
28 Feb 2012 - 29 Oct 2012 | |
|
Blueberry Holdings Limited Shareholder NZBN: 9429034388785 Company Number: 1744509 Entity |
14 Sep 2006 - 28 Feb 2012 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
13 Feb 2001 - 14 Sep 2006 | |
|
Sunset Beach Securities Limited Shareholder NZBN: 9429030997967 Company Number: 3497154 Entity |
28 Feb 2012 - 29 Oct 2012 | |
|
Blueberry Holdings Limited Shareholder NZBN: 9429034388785 Company Number: 1744509 Entity |
14 Sep 2006 - 28 Feb 2012 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
13 Feb 2001 - 14 Sep 2006 |
Location
Companies nearby
 |
Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay |
|
Coppershield (nz) Limited 4 Shelly Beach Road |
|
The Down Low Concept Limited 85 Jervois Road |
|
Hft Trustees Limited 6a Shelly Beach Road |
|
Bulls And China Limited 87 Jervois Road |
|
Bridge Real Estate Limited 1 Curran Street |