Riskmatize (Nz) Limited, a registered company, was incorporated on 04 Jan 2006. 9429034378533 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been managed by 4 directors: Stuart Wilfred Walbridge - an active director whose contract started on 04 Jan 2006,
Justin Charles Anthony Fuller - an active director whose contract started on 20 Jul 2008,
Robert Lynn Hartleip - an inactive director whose contract started on 20 Jul 2008 and was terminated on 15 Mar 2011,
Graham Neville Barnett - an inactive director whose contract started on 20 Jul 2008 and was terminated on 15 Mar 2011.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 19 Kittiwake Drive, Schnapper Rock, Auckland, 0632 (category: postal, office).
Riskmatize (Nz) Limited had been using 19 Kittiwake Drive, Schnapper Rock, North Shore City as their physical address up until 18 Sep 2012.
A total of 1100 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (9.09 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (90.91 per cent).
Principal place of activity
19 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Previous addresses
Address #1: 19 Kittiwake Drive, Schnapper Rock, North Shore City, 0632 New Zealand
Physical & registered address used from 17 Sep 2010 to 18 Sep 2012
Address #2: 180 Kittiwake Drive, Schnapper Rock, North Shore City, 0632 New Zealand
Registered address used from 17 Sep 2009 to 17 Sep 2010
Address #3: 180 Kittiwake Drive, Schnapper Rock, North Shore, 0632 New Zealand
Physical address used from 17 Sep 2009 to 17 Sep 2010
Address #4: 220b Archers Road, Glenfield, North Shore, 0627
Physical & registered address used from 17 Oct 2007 to 17 Sep 2009
Address #5: E18 Bayswater Marina, Sir Peter Blake Parade, Bayswater, North Shore, 1309
Registered & physical address used from 04 Jan 2006 to 17 Oct 2007
Basic Financial info
Total number of Shares: 1100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Walbridge, Stuart Wilfred |
Schnapper Rock North Shore 0632 New Zealand |
04 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Fuller, Justin Charles Anthony |
Pacita 1 San Pedro 4023 Philippines |
23 Apr 2010 - |
Stuart Wilfred Walbridge - Director
Appointment date: 04 Jan 2006
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 10 Sep 2012
Justin Charles Anthony Fuller - Director
Appointment date: 20 Jul 2008
Address: San Pedro, Laguna, 4023 Philippines
Address used since 02 Aug 2010
Robert Lynn Hartleip - Director (Inactive)
Appointment date: 20 Jul 2008
Termination date: 15 Mar 2011
Address: Legaspi Village, 1231 Makati City, Philippines,
Address used since 20 Jul 2008
Graham Neville Barnett - Director (Inactive)
Appointment date: 20 Jul 2008
Termination date: 15 Mar 2011
Address: Legapsi Village, 1231 Makati City, Philippines,
Address used since 20 Jul 2008
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