Shortcuts

Risec Limited

Type: NZ Limited Company (Ltd)
9429034126219
NZBN
1813835
Company Number
Registered
Company Status
Current address
Suite 2
7 Frederick Street
Wanaka 9305
New Zealand
Office address used since 09 Jun 2020
Suite 2
7 Frederick Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 17 Jun 2020

Risec Limited, a registered company, was registered on 08 May 2006. 9429034126219 is the NZ business identifier it was issued. This company has been managed by 1 director, named Richard Ian Cassin - an active director whose contract started on 08 May 2006.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: Suite 2, 7 Frederick Street, Wanaka, 9305 (types include: registered, physical).
Risec Limited had been using 31 Grandview Road, Rd 2, Lake Hawea as their physical address up until 17 Jun 2020.
More names for this company, as we found at BizDb, included: from 13 Jan 2011 to 06 Jan 2014 they were named Next Audio Visual Limited, from 08 May 2006 to 13 Jan 2011 they were named Livin It Up Technologies Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 990 shares (99 per cent).

Addresses

Principal place of activity

84a Banks Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 31 Grandview Road, Rd 2, Lake Hawea, 9382 New Zealand

Physical & registered address used from 26 Feb 2019 to 17 Jun 2020

Address #2: 5 Charles Court, Rd 2, Lake Hawea, 9382 New Zealand

Registered & physical address used from 14 May 2018 to 26 Feb 2019

Address #3: 38a Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 15 Jun 2016 to 14 May 2018

Address #4: 84a Banks Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 02 Nov 2011 to 15 Jun 2016

Address #5: 175 Portsmouth Road, Bombay 1730, Drury New Zealand

Registered & physical address used from 08 May 2006 to 02 Nov 2011

Contact info
www.circle.nz
09 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Cassin, Shelley Ellen Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Cassin, Richard Ian Rd 2
Lake Hawea
9382
New Zealand
Directors

Richard Ian Cassin - Director

Appointment date: 08 May 2006

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 08 Dec 2022

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 18 Feb 2019

Address: Bombay, Bombay, 2675 New Zealand

Address used since 15 Aug 2015

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 05 May 2018