Risk Profiler Limited was registered on 28 Jul 2016 and issued an NZ business number of 9429042480501. This registered LTD company has been supervised by 2 directors: Michael Arthur Schultze - an active director whose contract started on 28 Jul 2016,
Michael Schultze - an active director whose contract started on 28 Jul 2016.
As stated in BizDb's database (updated on 24 Mar 2024), the company registered 1 address: 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, service).
Until 08 Dec 2021, Risk Profiler Limited had been using 1 Airborne Road, Rosedale, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Schwhit Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Whittaker, Robyn Anne (an individual) located at Manly, Whangaparaoa postcode 0930,
Schultze, Michael (a director) located at Manly, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Whittaker, Robyn Anne - located at Manly, Whangaparaoa.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Schultze, Michael, located at Manly, Whangaparaoa (a director). Risk Profiler Limited has been categorised as "Workplace health and safety consultancy service" (ANZSIC M696260).
Principal place of activity
5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 1 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 20 Nov 2018 to 08 Dec 2021
Address #2: 96 The Circle, Manly, Whangaparaoa, 0930 New Zealand
Physical address used from 28 Jul 2016 to 20 Nov 2018
Address #3: 96 The Circle, Manly, Whangaparaoa, 0930 New Zealand
Registered address used from 28 Jul 2016 to 08 Dec 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Schwhit Trustee Limited Shareholder NZBN: 9429047197053 |
Albany Auckland 0632 New Zealand |
11 Aug 2020 - |
| Individual | Whittaker, Robyn Anne |
Manly Whangaparaoa 0930 New Zealand |
11 Aug 2020 - |
| Director | Schultze, Michael |
Manly Whangaparaoa 0930 New Zealand |
28 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whittaker, Robyn Anne |
Manly Whangaparaoa 0930 New Zealand |
11 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Schultze, Michael |
Manly Whangaparaoa 0930 New Zealand |
28 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Construct Health Limited Shareholder NZBN: 9429030351295 Company Number: 4282238 |
Manly Whangaparaoa 0930 New Zealand |
28 Jul 2016 - 11 Aug 2020 |
| Entity | Construct Health Limited Shareholder NZBN: 9429030351295 Company Number: 4282238 |
Manly Whangaparaoa 0930 New Zealand |
28 Jul 2016 - 11 Aug 2020 |
| Individual | Hayes, Peter John |
Manly Whangaparaoa 0930 New Zealand |
11 Aug 2020 - 11 Aug 2020 |
Michael Arthur Schultze - Director
Appointment date: 28 Jul 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 28 Jul 2016
Michael Schultze - Director
Appointment date: 28 Jul 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 28 Jul 2016
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