General information
Frank Risk Management (hauraki) Limited
Type: NZ Limited Company (Ltd)9429043330669
New Zealand Business Number
6106115
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description
Frank Risk Management (Hauraki) Limited (issued a business number of 9429043330669) was launched on 21 Sep 2016. 5 addresess are currently in use by the company: 630 Victoria Street, Hamilton, 3204 (type: registered, service). 630 Victoria Street, Hamilton Central, Hamilton had been their service address, up until 10 May 2024. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Frank Risk Management Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued Frank Risk Management (Hauraki) Limited. The Businesscheck information was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 19497, Hamilton, Hamilton, 3244 | Postal | 03 May 2019 |
| 41b Arawa Street, Matamata, 3400 | Office | 03 May 2019 |
| 15 Clifton Road, Hamilton Central, Hamilton, 3204 | Delivery | 03 May 2019 |
| 630 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 01 Jun 2022 |
Contact info
64 7 9294232
Phone (Phone)
emma.haugh@frankrisk.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.frankrisk.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mcfarlane Newman
Cambridge, Cambridge, 3434
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - current |
|
Rene Tristan Swindley
Rd 7, Hamilton, 3287
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - current |
|
David William Bradbury
Morrinsville, 3300
Address used since 13 Mar 2023
Morrinsville, 3300
Address used since 22 May 2017 |
Director | 21 Sep 2016 - 01 Apr 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 630 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 01 Jun 2022 |
| 630 Victoria Street, Hamilton, 3204 | Registered & service | 10 May 2024 |
Principal place of activity
| 41b Arawa Street , Matamata , 3400 |
| Previous address | Type | Period |
|---|---|---|
| 630 Victoria Street, Hamilton Central, Hamilton, 3204 | Service | 01 Jun 2022 - 10 May 2024 |
| 41b Arawa Street, Matamata, 3400 | Registered | 19 Jun 2018 - 10 May 2024 |
| 15 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical | 19 Jun 2018 - 01 Jun 2022 |
| 15 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & physical | 21 Sep 2016 - 19 Jun 2018 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
02 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Frank Risk Management Limited Shareholder NZBN: 9429032479157 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
02 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frank Risk New Zealand Limited Shareholder NZBN: 9429031479660 Company Number: 3006641 Entity |
Hamilton Central Hamilton 3204 |
21 Sep 2016 - 02 Apr 2024 |
|
Bradbury, David William Individual |
Morrinsville 3300 |
21 Sep 2016 - 02 Apr 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Frank Risk New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3006641 |
| Country of origin | NZ |
| Address |
559 Tauwhare Road Rd 7 Hamilton 3287 |
Location
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