General information
Risk Solutions Limited
Type: NZ Limited Company (Ltd)9429041272367
New Zealand Business Number
5286842
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114278467
GST Number
K642050 - Insurance Consultant Service
Industry classification codes with description
Risk Solutions Limited (issued an NZBN of 9429041272367) was launched on 09 Jun 2014. 5 addresess are currently in use by the company: 27 Thorn Road, Waihi, Waihi, 3610 (type: registered, service). 379 Taylor Rd, Waimauku, Kumeu, Auckland had been their registered address, up to 01 Aug 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Griffiths, Sherna (an individual) located at Waihi, Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Griffiths, Ashley Gene (an individual) - located at Waihi, Waihi. "Insurance consultant service" (ANZSIC K642050) is the classification the Australian Bureau of Statistics issued Risk Solutions Limited. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 81, Waimauku, Waimauku, 0842 | Postal | 03 Apr 2019 |
| 379 Taylor Rd, Helensville, Auckland, 0882 | Office | 25 Aug 2020 |
| 379 Taylor Road, Rd 2, Helensville, 0882 | Delivery | 25 Aug 2020 |
| 379 Taylor Rd, Waimauku, Kumeu, Auckland, 0882 | Physical | 15 Apr 2021 |
Contact info
64 21 0740061
Phone (Director)
64 27 5734064
Phone (Director)
ash@rsl.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@rsl.net.nz
Email
www.risksolutions.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashley Gene Griffiths
Waihi, Waihi, 3610
Address used since 09 May 2023
Waihi, Waihi, 3610
Address used since 15 Dec 2020
Huapai, Auckland, 0810
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - current |
|
Timothy Michael Peat
Rd 2, Helensville, 0882
Address used since 01 Jun 2019
Rd 1, Kumeu, 0891
Address used since 01 Jan 1970 |
Director | 09 Jun 2014 - 06 Jul 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 379 Taylor Rd, Waimauku, Kumeu, Auckland, 0882 | Physical | 15 Apr 2021 |
| 27 Thorn Road, Waihi, Waihi, 3610 | Registered & service | 01 Aug 2023 |
Principal place of activity
| 379 Taylor Rd , Helensville , Auckland , 0882 |
| Previous address | Type | Period |
|---|---|---|
| 379 Taylor Rd, Waimauku, Kumeu, Auckland, 0882 | Registered & service | 15 Apr 2021 - 01 Aug 2023 |
| 84 Main Road, Kumeu, Kumeu, 0810 | Registered & physical | 08 May 2020 - 15 Apr 2021 |
| 1/82 Main Road, Kumeu, Auckland, 0810 | Registered & physical | 20 Feb 2019 - 08 May 2020 |
| 124 Hobsonville Road, Hobsonville, Auckland, 0618 | Registered & physical | 04 Mar 2016 - 20 Feb 2019 |
| 21 Kauri Crescent, Rd 1, Kumeu, 0891 | Registered & physical | 09 Jun 2014 - 04 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Sherna Individual |
Waihi Waihi 3610 |
01 Jul 2016 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Ashley Gene Individual |
Waihi Waihi 3610 |
19 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peat, Timothy Michael Individual |
Rd 1 Kumeu 0891 |
09 Jun 2014 - 21 Feb 2024 |
|
Peat, Timothy Michael Individual |
Rd 2 Helensville 0882 |
09 Jun 2014 - 21 Feb 2024 |
|
Peat, Timothy Michael Individual |
Rd 2 Helensville 0882 |
09 Jun 2014 - 21 Feb 2024 |
|
Peat, Timothy Michael Individual |
Rd 2 Helensville 0882 |
09 Jun 2014 - 21 Feb 2024 |
|
Peat, Sarah Jaime Individual |
Rd 1 Kumeu 0891 |
09 Jun 2014 - 21 Feb 2024 |
|
Peat, Sarah Jaime Individual |
Rd 2 Helensville 0882 |
09 Jun 2014 - 21 Feb 2024 |
|
Peat, Sarah Jaime Individual |
Rd 2 Helensville 0882 |
09 Jun 2014 - 21 Feb 2024 |
|
Peat, Sarah Jaime Individual |
Rd 2 Helensville 0882 |
09 Jun 2014 - 21 Feb 2024 |
|
Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Company Number: 5429358 Entity |
48 Maki Street, Westgate Auckland 0814 |
17 Jan 2020 - 21 Feb 2024 |
Location
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