Ris Investments Limited was registered on 13 Feb 2001 and issued a number of 9429037013165. This registered LTD company has been supervised by 2 directors: Jonathan S. - an active director whose contract started on 13 Feb 2001,
Michael Raymond Collins - an active director whose contract started on 29 Sep 2015.
As stated in BizDb's database (updated on 03 Apr 2024), the company uses 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Up until 14 Sep 2021, Ris Investments Limited had been using Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Sunset Beach Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The next share allotment (35 shares, 35%) belongs to 1 entity, namely:
Skelly, Hanna Maria (an individual).
Previous addresses
Address: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 13 Aug 2014 to 14 Sep 2021
Address: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 07 Mar 2012 to 13 Aug 2014
Address: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand
Physical address used from 07 Mar 2012 to 14 Sep 2021
Address: 412 Lake Road, Takapuna, Auckland New Zealand
Registered address used from 19 Jul 2007 to 19 Jul 2007
Address: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland
Registered address used from 19 Jul 2007 to 19 Jul 2007
Address: 412 Lake Road, Takapuna, Auckland New Zealand
Physical address used from 19 Jul 2007 to 07 Mar 2012
Address: C/-pabal, 412 Lake Road, Takapuna, Auckland
Registered & physical address used from 14 Sep 2006 to 19 Jul 2007
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 07 Oct 2005 to 14 Sep 2006
Address: C/- Acorn Solutions New Zealand, Level1, 17 Piermark Drive, Albany, New Zealand
Physical & registered address used from 24 Aug 2002 to 07 Oct 2005
Address: 235 Paremoremo Road, Albany, Auckland
Physical & registered address used from 13 Feb 2001 to 24 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Sunset Beach Securities Limited Shareholder NZBN: 9429030997967 |
Ponsonby Auckland 1011 New Zealand |
31 Oct 2012 - |
Shares Allocation #2 Number of Shares: 35 | |||
Director | Skelly, Jonathan Mark | 28 Feb 2012 - | |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Skelly, Hanna Maria | 29 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sunset Beach Securities Limited Shareholder NZBN: 9429030997967 Company Number: 3497154 |
28 Feb 2012 - 29 Oct 2012 | |
Entity | Blueberry Holdings Limited Shareholder NZBN: 9429034388785 Company Number: 1744509 |
14 Sep 2006 - 28 Feb 2012 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
13 Feb 2001 - 14 Sep 2006 | |
Entity | Sunset Beach Securities Limited Shareholder NZBN: 9429030997967 Company Number: 3497154 |
28 Feb 2012 - 29 Oct 2012 | |
Entity | Blueberry Holdings Limited Shareholder NZBN: 9429034388785 Company Number: 1744509 |
14 Sep 2006 - 28 Feb 2012 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
13 Feb 2001 - 14 Sep 2006 |
Jonathan S. - Director
Appointment date: 13 Feb 2001
Michael Raymond Collins - Director
Appointment date: 29 Sep 2015
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 29 Sep 2015
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