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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Richards, Warren |
Island Bay Wellington 6023 New Zealand |
01 Jul 2013 - |
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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