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Risk Intelligence Nz Limited

Type: NZ Limited Company (Ltd)
9429030389205
NZBN
4204298
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
7 Sunnyview Road
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Sep 2016

Risk Intelligence Nz Limited was started on 08 Jan 2013 and issued a New Zealand Business Number of 9429030389205. This registered LTD company has been supervised by 2 directors: James Wai Choy Chong - an active director whose contract began on 08 Jan 2013,
Siew Yoke Tay - an active director whose contract began on 08 Jan 2013.
According to our data (updated on 19 Mar 2024), this company registered 1 address: 7 Sunnyview Road, Greenhithe, Auckland, 0632 (type: physical, registered).
Up until 12 Sep 2016, Risk Intelligence Nz Limited had been using 110 Braemar Road, Castor Bay, Auckland as their registered address.
BizDb identified other names for this company: from 07 Jan 2013 to 20 Feb 2013 they were called Risk Intel Nz Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tay, Siew Yoke (a director) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chong, James Wai Choy - located at Greenhithe, Auckland. Risk Intelligence Nz Limited was categorised as "Building consultancy service" (ANZSIC M692310).

Addresses

Previous address

Address: 110 Braemar Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 08 Jan 2013 to 12 Sep 2016

Contact info
64 21 2831813
Phone
jameswchong@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Tay, Siew Yoke Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chong, James Wai Choy Greenhithe
Auckland
0632
New Zealand
Directors

James Wai Choy Chong - Director

Appointment date: 08 Jan 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Sep 2016


Siew Yoke Tay - Director

Appointment date: 08 Jan 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Sep 2018

Address: Braemar Rd, Castor Bay, Auckland, 0620 New Zealand

Address used since 03 Sep 2016

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