Risk Intelligence Nz Limited was started on 08 Jan 2013 and issued a New Zealand Business Number of 9429030389205. This registered LTD company has been supervised by 2 directors: James Wai Choy Chong - an active director whose contract began on 08 Jan 2013,
Siew Yoke Tay - an active director whose contract began on 08 Jan 2013.
According to our data (updated on 19 Mar 2024), this company registered 1 address: 7 Sunnyview Road, Greenhithe, Auckland, 0632 (type: physical, registered).
Up until 12 Sep 2016, Risk Intelligence Nz Limited had been using 110 Braemar Road, Castor Bay, Auckland as their registered address.
BizDb identified other names for this company: from 07 Jan 2013 to 20 Feb 2013 they were called Risk Intel Nz Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tay, Siew Yoke (a director) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chong, James Wai Choy - located at Greenhithe, Auckland. Risk Intelligence Nz Limited was categorised as "Building consultancy service" (ANZSIC M692310).
Previous address
Address: 110 Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 08 Jan 2013 to 12 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tay, Siew Yoke |
Greenhithe Auckland 0632 New Zealand |
29 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chong, James Wai Choy |
Greenhithe Auckland 0632 New Zealand |
08 Jan 2013 - |
James Wai Choy Chong - Director
Appointment date: 08 Jan 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Sep 2016
Siew Yoke Tay - Director
Appointment date: 08 Jan 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Sep 2018
Address: Braemar Rd, Castor Bay, Auckland, 0620 New Zealand
Address used since 03 Sep 2016
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