Ris Group Limited, a registered company, was incorporated on 05 Feb 2003. 9429036150168 is the NZ business identifier it was issued. The company has been supervised by 22 directors: Ka-Yu Chow - an active director whose contract started on 26 Feb 2016,
Ka-Ming Chow - an active director whose contract started on 26 Feb 2016,
Brent Douglas King - an inactive director whose contract started on 26 Feb 2016 and was terminated on 29 Jun 2018,
Clinton Neil Webber - an inactive director whose contract started on 26 Feb 2016 and was terminated on 01 Aug 2017,
Roger James Bennett - an inactive director whose contract started on 24 Jun 2014 and was terminated on 26 Feb 2016.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (types include: registered, physical).
Ris Group Limited had been using Shed 19, Princes Wharf, 137 Quay Street, (Next To The Crab Shack), Auckland as their registered address until 09 Jan 2018.
Past names for the company, as we managed to find at BizDb, included: from 03 Sep 2009 to 04 Mar 2016 they were named Ris Group Limited, from 27 Feb 2004 to 03 Sep 2009 they were named Holly Springs Investments Limited and from 05 Feb 2003 to 27 Feb 2004 they were named Newcall Technologies Limited.
A total of 16458120 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 8229060 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 8229060 shares (50%).

Previous addresses

Address #1: Shed 19, Princes Wharf, 137 Quay Street, (next To The Crab Shack), Auckland, 1010 New Zealand

Registered & physical address used from 08 Jan 2018 to 09 Jan 2018

Address #2: Level 4, 89 Courtney Place, Wellington, 6011 New Zealand

Registered & physical address used from 07 Mar 2016 to 08 Jan 2018

Address #3: 12-26 Swanson St, Level 7, Auckland, 1010 New Zealand

Physical address used from 22 Sep 2015 to 07 Mar 2016

Address #4: 12-26 Swanson St, Level 7, Auckland, 1010 New Zealand

Registered address used from 21 Sep 2015 to 07 Mar 2016

Address #5: C/o Minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington, 6011 New Zealand

Registered address used from 25 May 2011 to 21 Sep 2015

Address #6: C/o Minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington, 6011 New Zealand

Physical address used from 25 May 2011 to 22 Sep 2015

Address #7: Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jul 2010 to 25 May 2011

Address #8: Level 14, Asb Centre, 135 Albert Street, Auckland New Zealand

Registered & physical address used from 10 Sep 2009 to 20 Jul 2010

Address #9: C/-chapman Tripp, Solicitors, Level 35, Anz Centre, 23-29 Albert Street, Auckland

Registered & physical address used from 31 Oct 2008 to 10 Sep 2009

Address #10: C/-chapman Tripp Sheffield Young, Solicitors, Level 35, Anz Centre, 23-29, Albert Str, Auckland, Attention: Roger W

Registered address used from 13 Jun 2006 to 31 Oct 2008

Address #11: C/-chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Anz Centre,23-29 Albert Str, Auckland, A

Physical address used from 13 Jun 2006 to 31 Oct 2008

Address #12: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland, Attention: Roger Wallis

Registered & physical address used from 02 Jun 2006 to 13 Jun 2006

Address #13: Buddle Findlay, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland

Physical & registered address used from 05 Feb 2003 to 02 Jun 2006

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Previous Shareholders

Ka-yu Chow - Director

Appointment date: 26 Feb 2016

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Ka-ming Chow - Director

Appointment date: 26 Feb 2016

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Brent Douglas King - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 29 Jun 2018

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Clinton Neil Webber - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 01 Aug 2017

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Roger James Bennett - Director (Inactive)

Appointment date: 24 Jun 2014

Termination date: 26 Feb 2016

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Colin Craig Gardner - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 26 Feb 2016

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Rewi Hamid Bugo - Director (Inactive)

Appointment date: 11 Jun 2015

Termination date: 26 Feb 2016

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Craige Andrew Mayo - Director (Inactive)

Appointment date: 28 Jan 2012

Termination date: 29 Jun 2015

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Robert Best - Director (Inactive)

Appointment date: 03 Sep 2009

Termination date: 09 Jun 2015

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Sachin Jain - Director (Inactive)

Appointment date: 17 Nov 2010

Termination date: 10 Jul 2014

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Adam Geoffrey Lindsay - Director (Inactive)

Appointment date: 25 Jul 2011

Termination date: 10 Jul 2014

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Benjamin Paul Kepes - Director (Inactive)

Appointment date: 28 Jan 2012

Termination date: 10 Mar 2014

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Keith Phillip Hudson - Director (Inactive)

Appointment date: 24 May 2010

Termination date: 30 Sep 2011

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Stephen Grant Cornford - Director (Inactive)

Appointment date: 06 Apr 2011

Termination date: 25 Jul 2011

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Mark Nagy - Director (Inactive)

Appointment date: 03 Sep 2009

Termination date: 02 Jun 2011

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Roger Hamilton Gower - Director (Inactive)

Appointment date: 03 Sep 2009

Termination date: 20 Apr 2011

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Sean Robert Joyce - Director (Inactive)

Appointment date: 03 Sep 2009

Termination date: 20 Apr 2011

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David Frederick Stubbs - Director (Inactive)

Appointment date: 05 Feb 2003

Termination date: 03 Sep 2009

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Brett Allan Wilkinson - Director (Inactive)

Appointment date: 08 Sep 2006

Termination date: 03 Sep 2009

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Sam Macdonald - Director (Inactive)

Appointment date: 29 May 2007

Termination date: 03 Sep 2009

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Grady James Bracknell Jr - Director (Inactive)

Appointment date: 05 Feb 2003

Termination date: 08 Sep 2006

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Ronald Macgregor Irvine - Director (Inactive)

Appointment date: 29 May 2006

Termination date: 08 Sep 2006