Know Your Risk Limited was launched on 22 Aug 2014 and issued a business number of 9429041318195. This registered LTD company has been managed by 4 directors: Philip George Jones - an active director whose contract started on 22 Aug 2014,
Cameron Lewis Smith - an active director whose contract started on 01 Jan 2018,
Timothy Mark Fitzgerald - an inactive director whose contract started on 01 Jul 2015 and was terminated on 01 Jan 2018,
Lesley Darrel Probert - an inactive director whose contract started on 22 Aug 2014 and was terminated on 01 Jul 2015.
As stated in BizDb's information (updated on 09 Apr 2024), this company registered 1 address: 4 Te Oneroa Way, Long Bay, Auckland, 0630 (type: registered, physical).
Until 07 Aug 2019, Know Your Risk Limited had been using 9 Orbit Drive, Rosedale, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lava Limited (an entity) located at Grafton, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jones, Philip George - located at Schnapper Rock, Auckland. Know Your Risk Limited has been classified as "Business consultant service" (ANZSIC M696205).
Previous address
Address: 9 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 22 Aug 2014 to 07 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Lava Limited Shareholder NZBN: 9429037814533 |
Grafton Auckland 1023 New Zealand |
11 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Jones, Philip George |
Schnapper Rock Auckland 0632 New Zealand |
22 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lesley Darrel Probert |
Rothesay Bay Auckland 0630 New Zealand |
22 Aug 2014 - 11 Aug 2015 |
| Individual | Probert, Lesley Darrel |
Rothesay Bay Auckland 0630 New Zealand |
22 Aug 2014 - 11 Aug 2015 |
Philip George Jones - Director
Appointment date: 22 Aug 2014
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 28 Nov 2019
Address: Takapuna, Auckland, 0632 New Zealand
Address used since 03 Sep 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 24 Jul 2018
Cameron Lewis Smith - Director
Appointment date: 01 Jan 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Nov 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jan 2018
Timothy Mark Fitzgerald - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 01 Jan 2018
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 01 Jul 2015
Lesley Darrel Probert - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 01 Jul 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 22 Aug 2014
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