Risk Management Specialists Limited was launched on 16 Aug 2010 and issued an NZ business number of 9429031422215. This registered LTD company has been managed by 2 directors: Daniel James Lucas - an active director whose contract started on 16 Aug 2010,
Dena Lynley Lucas - an active director whose contract started on 17 Aug 2010.
According to BizDb's database (updated on 24 Mar 2024), this company filed 1 address: 100 Beach Road, Mellons Bay, Manukau City, Auckland, 2014 (category: postal, office).
Up to 06 Jul 2016, Risk Management Specialists Limited had been using 100 Beach Road, Mellons Bay, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Lucas, Dena Lynley (an individual) located at Mellons Bay, Auckland postcode 2014,
Lucas, Daniel James (a director) located at Mellons Bay, Auckland postcode 2014,
Bowater, Donald Harold (an individual) located at Sunnyhills, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Lucas, Dena Lynley - located at Mellons Bay, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lucas, Daniel James, located at Mellons Bay, Auckland (a director). Risk Management Specialists Limited was categorised as "Management consultancy service" (ANZSIC M696245).
Other active addresses
Address #4: 100 Beach Road, Mellons Bay, Manukau City, Auckland, 2014 New Zealand
Postal & office & delivery address used from 08 Jun 2019
Principal place of activity
100 Beach Road, Mellons Bay, Manukau City, Auckland, 2014 New Zealand
Previous addresses
Address #1: 100 Beach Road, Mellons Bay, Auckland, 2014 New Zealand
Physical address used from 29 Jun 2011 to 06 Jul 2016
Address #2: 25 Picton Street, Mellons Bay Manukau City, Auckland, 2014 New Zealand
Physical & registered address used from 16 Aug 2010 to 29 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Lucas, Dena Lynley |
Mellons Bay Auckland 2014 New Zealand |
16 Aug 2010 - |
| Director | Lucas, Daniel James |
Mellons Bay Auckland 2014 New Zealand |
16 Aug 2010 - |
| Individual | Bowater, Donald Harold |
Sunnyhills Auckland 2010 New Zealand |
25 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lucas, Dena Lynley |
Mellons Bay Auckland 2014 New Zealand |
16 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lucas, Daniel James |
Mellons Bay Auckland 2014 New Zealand |
16 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lucas, Paul Raymond |
Epsom Auckland 1023 New Zealand |
21 Sep 2010 - 22 Oct 2013 |
Daniel James Lucas - Director
Appointment date: 16 Aug 2010
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 25 Jun 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 21 Jun 2011
Dena Lynley Lucas - Director
Appointment date: 17 Aug 2010
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 25 Jun 2018
Address: Mellons Bay, Manukau City, Auckland, 2014 New Zealand
Address used since 21 Jun 2011
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