Fraud Conscious Limited, a registered company, was registered on 18 Jun 2013. 9429030206649 is the NZBN it was issued. "Workplace training" (ANZSIC P810170) is how the company was categorised. The company has been run by 2 directors: Sean Francis Timings - an active director whose contract began on 18 Jun 2013,
Nigel James Montgomery - an active director whose contract began on 10 Jan 2016.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 7A Bronte Place, Cambridge, 3432 (type: postal, delivery).
Fraud Conscious Limited had been using 20 Sharp Place, Matamata, Matamata as their physical address up to 11 Sep 2017.
Past names for the company, as we found at BizDb, included: from 24 May 2013 to 16 Mar 2015 they were called Fraudawarenesstraining.com Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Principal place of activity
7a Bronte Place, Cambridge, 3432 New Zealand
Previous address
Address #1: 20 Sharp Place, Matamata, Matamata, 3400 New Zealand
Physical & registered address used from 18 Jun 2013 to 11 Sep 2017
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Montgomery, Nigel James |
Onehunga Auckland 1061 New Zealand |
19 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Timings, Sean Francis |
10b Dang Thai Mai, Tay Ho Hanoi 10000 Vietnam |
18 Jun 2013 - |
Sean Francis Timings - Director
Appointment date: 18 Jun 2013
Address: 10b Dang Thai Mai, Tay Ho, Hanoi, 10000 Vietnam
Address used since 01 Nov 2017
Address: Matamata, Matamata, 3400 New Zealand
Address used since 23 Sep 2014
Address: Cambridge, 3432 New Zealand
Address used since 02 Sep 2017
Nigel James Montgomery - Director
Appointment date: 10 Jan 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Jan 2016
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