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Fraud Analytics Limited

Type: NZ Limited Company (Ltd)
9429030157323
NZBN
4524758
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
171 Derwent Street
Island Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 25 Aug 2016

Fraud Analytics Limited was launched on 01 Jul 2013 and issued a number of 9429030157323. This registered LTD company has been managed by 1 director, named Warren Richards - an active director whose contract started on 01 Jul 2013.
As stated in BizDb's database (updated on 25 Feb 2024), this company uses 1 address: 171 Derwent Street, Island Bay, Wellington, 6023 (type: physical, registered).
Until 25 Aug 2016, Fraud Analytics Limited had been using 40 Ruskin Road, Newlands, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Richards, Warren (a director) located at Island Bay, Wellington postcode 6023. Fraud Analytics Limited has been classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous addresses

Address: 40 Ruskin Road, Newlands, Wellington, 6037 New Zealand

Registered & physical address used from 03 Jan 2014 to 25 Aug 2016

Address: 14b Worcester Street, Wilton, Wellington, 6012 New Zealand

Registered & physical address used from 01 Jul 2013 to 03 Jan 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Richards, Warren Island Bay
Wellington
6023
New Zealand
Directors

Warren Richards - Director

Appointment date: 01 Jul 2013

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 17 Aug 2016

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