Transaction Risk Limited (issued an NZ business number of 9429046073242) was incorporated on 11 Apr 2017. 1 address is currently in use by the company: 15 Bridge View Road, Birkenhead, Auckland, 0626 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Michael Houlahan (a director) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Caroline Houlahan (an individual) - located at Birkenhead, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Transaction Risk Limited. The Businesscheck database was last updated on 16 Apr 2020.
Current address | Type | Used since |
---|---|---|
15 Bridge View Road, Birkenhead, Auckland, 0626 | Registered & physical | 11 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Michael Peter Houlahan
Birkenhead, Auckland, 0626
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Michael Peter Houlahan Director |
Birkenhead Auckland 0626 |
11 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Caroline Houlahan Individual |
Birkenhead Auckland 0626 |
08 Mar 2019 - current |
Massey Fergus Limited 8 Bridge View Road |
|
Ski Trails Limited 12 Bridge View Road |
|
Antrim Park Investments Limited 3 Wanganella Street |
|
Septum Albergo Limited 14 Bridge View Road |
|
Urbis Porta Limited 14 Bridge View Road |
|
Urban Clique Limited 14 Bridge View Road |
Massey Fergus Limited 8 Bridge View Road |
Katie Elizabeth Plowman Trust Limited 39 Rawene Road |
Maureen Plowman No. 2 Trust Limited 39 Rawene Road |
Gan Limited 260 Onewa Road |
Rex Regis Investments Limited 2 Faulkner Road |
Rondel Enterprises Limited 44 Tui Glen Road |