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Risa Trustees Limited

Type: NZ Limited Company (Ltd)
9429041954553
NZBN
5791667
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 374
Silverdale
Silverdale 0944
New Zealand
Postal address used since 23 Sep 2019
17 Sandford Street
Campbells Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 19 Nov 2020
17 Sandford Street
Campbells Bay
Auckland 0630
New Zealand
Office & delivery address used since 20 Aug 2021

Risa Trustees Limited was started on 01 Sep 2015 and issued a New Zealand Business Number of 9429041954553. The registered LTD company has been run by 3 directors: Richard Robert Wood - an active director whose contract began on 01 Sep 2015,
Uwe Balzat - an active director whose contract began on 01 Sep 2015,
Sarita Clare Wood - an active director whose contract began on 01 Sep 2015.
According to our data (last updated on 09 Apr 2024), the company uses 3 addresses: 17 Sandford Street, Campbells Bay, Auckland, 0630 (office address),
17 Sandford Street, Campbells Bay, Auckland, 0630 (delivery address),
17 Sandford Street, Campbells Bay, Auckland, 0630 (registered address),
17 Sandford Street, Campbells Bay, Auckland, 0630 (physical address) among others.
Up until 19 Nov 2020, Risa Trustees Limited had been using 72A Gulf View Road, Murrays Bay, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Balzat, Uwe (a director) located at Rd 2, Albany postcode 0792.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Wood, Sarita Clare - located at Campbells Bay, Auckland.
The next share allocation (34 shares, 34%) belongs to 1 entity, namely:
Wood, Richard Robert, located at Campbells Bay, Auckland (a director). Risa Trustees Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

17 Sandford Street, Campbells Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 72a Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 12 Apr 2018 to 19 Nov 2020

Address #2: 4 Floyd's Lane, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 08 Apr 2016 to 12 Apr 2018

Address #3: 150 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 01 Sep 2015 to 08 Apr 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Balzat, Uwe Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Wood, Sarita Clare Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Wood, Richard Robert Campbells Bay
Auckland
0630
New Zealand
Directors

Richard Robert Wood - Director

Appointment date: 01 Sep 2015

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 05 Nov 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 29 Mar 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Apr 2016


Uwe Balzat - Director

Appointment date: 01 Sep 2015

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 Sep 2015


Sarita Clare Wood - Director

Appointment date: 01 Sep 2015

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 05 Nov 2020

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Apr 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 29 Mar 2018

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