Transaction Risk Limited, a registered company, was registered on 11 Apr 2017. 9429046073242 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. This company has been managed by 1 director, named Michael Peter Houlahan - an active director whose contract began on 11 Apr 2017.
Updated on 16 Apr 2020, our database contains detailed information about 1 address: 15 Bridge View Road, Birkenhead, Auckland, 0626 (category: registered, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Michael Peter Houlahan |
Birkenhead Auckland 0626 New Zealand |
11 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Caroline Houlahan |
Birkenhead Auckland 0626 New Zealand |
08 Mar 2019 - |
Michael Peter Houlahan - Director
Appointment date: 11 Apr 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Apr 2017
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