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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Balzat, Uwe |
Rd 2 Albany 0792 New Zealand |
01 Sep 2015 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Wood, Sarita Clare |
Campbells Bay Auckland 0630 New Zealand |
01 Sep 2015 - |
Shares Allocation #3 Number of Shares: 34 | |||
Director | Wood, Richard Robert |
Campbells Bay Auckland 0630 New Zealand |
01 Sep 2015 - |
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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