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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Cassin, Shelley Ellen |
Rd 2 Lake Hawea 9382 New Zealand |
06 Mar 2014 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Cassin, Richard Ian |
Rd 2 Lake Hawea 9382 New Zealand |
08 May 2006 - |
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
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