Shortcuts

Ris Investments Limited

Type: NZ Limited Company (Ltd)
9429037013165
NZBN
1114708
Company Number
Registered
Company Status
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Sunset Beach Securities Limited
Shareholder NZBN: 9429030997967
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 35
Director Skelly, Jonathan Mark
Shares Allocation #3 Number of Shares: 35
Individual Skelly, Hanna Maria

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sunset Beach Securities Limited
Shareholder NZBN: 9429030997967
Company Number: 3497154
Entity Blueberry Holdings Limited
Shareholder NZBN: 9429034388785
Company Number: 1744509
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Sunset Beach Securities Limited
Shareholder NZBN: 9429030997967
Company Number: 3497154
Entity Blueberry Holdings Limited
Shareholder NZBN: 9429034388785
Company Number: 1744509
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Directors

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

Nearby companies

Domus Architecture Limited
Unit 6, 81-83 Jervois Road, Herne Bay

Coppershield (nz) Limited
4 Shelly Beach Road

The Down Low Concept Limited
85 Jervois Road

Hft Trustees Limited
6a Shelly Beach Road

Bulls And China Limited
87 Jervois Road

Bridge Real Estate Limited
1 Curran Street