General information

Rta Risk Management Limited

Type: NZ Limited Company (Ltd)
9429046264046
New Zealand Business Number
6345012
Company Number
Removed
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Rta Risk Management Limited (issued a New Zealand Business Number of 9429046264046) was launched on 09 Aug 2017. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, service). 100 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Howell, Toni Ann (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 47% of all shares (exactly 47 shares); it includes
Bentleys Auckland Nominees Limited (an entity) - located at 41 Shortland Street, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Barratt, Gregory Dalkeith, located at Palmerston North (a director). "Insurance broking service" (ANZSIC K642040) is the category the ABS issued to Rta Risk Management Limited. Our database was updated on 18 Apr 2024.

Current address Type Used since
Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 Physical & service & registered 09 Aug 2017
Directors
Name and Address Role Period
Gregory Dalkeith Barratt
Palmerston North, 4481
Address used since 09 Aug 2017
Director 09 Aug 2017 - current
Nicolaas James Den Heijer
Auckland City, Auckland, 1010
Address used since 23 Jul 2019
Hauraki, Auckland, 0622
Address used since 09 Aug 2017
Director 09 Aug 2017 - current
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 22 Aug 2018
Auckland, 1010
Address used since 09 Aug 2017
Director 09 Aug 2017 - current
Simon Michael Fisher
Saint Johns, Auckland, 1072
Address used since 09 Aug 2017
Director 09 Aug 2017 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Howell, Toni Ann
Individual
Auckland Central
Auckland
1010
09 Aug 2017 - current
Shares Allocation #2 Number of Shares: 47
Shareholder Name Address Period
Bentleys Auckland Nominees Limited
Shareholder NZBN: 9429041356920
Entity (NZ Limited Company)
41 Shortland Street
Auckland
1010
09 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barratt, Gregory Dalkeith
Director
Palmerston North
4481
09 Aug 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thompson, Roger John
Director
Greenlane
Auckland
1061
09 Aug 2017 - current
Shares Allocation #5 Number of Shares: 37
Shareholder Name Address Period
Barratt, Gregory Dalkeith
Director
Palmerston North
4481
09 Aug 2017 - current
Shares Allocation #6 Number of Shares: 12
Shareholder Name Address Period
Swan, Andrew
Individual
Hokowhitu
Palmerston North
4410
09 Aug 2017 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Den Heijer, Nicolaas James
Director
Hauraki
Auckland
0622
09 Aug 2017 - current
Location
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