General information

Know Your Risk Limited

Type: NZ Limited Company (Ltd)
9429041318195
New Zealand Business Number
5375861
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Know Your Risk Limited (New Zealand Business Number 9429041318195) was registered on 22 Aug 2014. 2 addresses are currently in use by the company: 4 Te Oneroa Way, Long Bay, Auckland, 0630 (type: registered, physical). 9 Orbit Drive, Rosedale, Auckland had been their physical address, up until 07 Aug 2019. 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:
Lava Limited (an entity) located at Grafton, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jones, Philip George (a director) - located at Schnapper Rock, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued to Know Your Risk Limited. The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
4 Te Oneroa Way, Long Bay, Auckland, 0630 Registered & physical & service 07 Aug 2019
Directors
Name and Address Role Period
Philip George Jones
Long Bay, Auckland, 0630
Address used since 28 Nov 2019
Takapuna, Auckland, 0632
Address used since 03 Sep 2015
Castor Bay, Auckland, 0620
Address used since 24 Jul 2018
Director 22 Aug 2014 - current
Cameron Lewis Smith
Grey Lynn, Auckland, 1021
Address used since 27 Nov 2019
Takapuna, Auckland, 0622
Address used since 01 Jan 2018
Director 01 Jan 2018 - current
Timothy Mark Fitzgerald
Rd 5, Taupo, 3385
Address used since 01 Jul 2015
Director 01 Jul 2015 - 01 Jan 2018
Lesley Darrel Probert
Rothesay Bay, Auckland, 0630
Address used since 22 Aug 2014
Director 22 Aug 2014 - 01 Jul 2015
Addresses
Previous address Type Period
9 Orbit Drive, Rosedale, Auckland, 0632 Physical & registered 22 Aug 2014 - 07 Aug 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lava Limited
Shareholder NZBN: 9429037814533
Entity (NZ Limited Company)
Grafton
Auckland
1023
11 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Philip George
Director
Schnapper Rock
Auckland
0632
22 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Lesley Darrel Probert
Director
Rothesay Bay
Auckland
0630
22 Aug 2014 - 11 Aug 2015
Probert, Lesley Darrel
Individual
Rothesay Bay
Auckland
0630
22 Aug 2014 - 11 Aug 2015
Location
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