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Frank Risk Management (hauraki) Limited

Type: NZ Limited Company (Ltd)
9429043330669
NZBN
6106115
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
41b Arawa Street
Matamata 3400
New Zealand
Registered address used since 19 Jun 2018
Po Box 19497
Hamilton
Hamilton 3244
New Zealand
Postal address used since 03 May 2019
41b Arawa Street
Matamata 3400
New Zealand
Office address used since 03 May 2019

Frank Risk Management (Hauraki) Limited was registered on 21 Sep 2016 and issued a business number of 9429043330669. This registered LTD company has been managed by 3 directors: Andrew Mcfarlane Newman - an active director whose contract began on 21 Sep 2016,
David William Bradbury - an active director whose contract began on 21 Sep 2016,
Rene Tristan Swindley - an active director whose contract began on 21 Sep 2016.
As stated in our information (updated on 28 Mar 2024), the company uses 5 addresess: 630 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
630 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
Po Box 19497, Hamilton, Hamilton, 3244 (postal address),
41B Arawa Street, Matamata, 3400 (office address) among others.
Up to 01 Jun 2022, Frank Risk Management (Hauraki) Limited had been using 15 Clifton Road, Hamilton Central, Hamilton as their physical address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 75000 shares are held by 1 entity, namely:
Frank Risk New Zealand Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 25% shares (exactly 25000 shares) and includes
Bradbury, David William - located at Morrinsville. Frank Risk Management (Hauraki) Limited is classified as "Insurance broking service" (business classification K642040).

Addresses

Other active addresses

Address #4: 15 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Delivery address used from 03 May 2019

Address #5: 630 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & service address used from 01 Jun 2022

Principal place of activity

41b Arawa Street, Matamata, 3400 New Zealand


Previous addresses

Address #1: 15 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 19 Jun 2018 to 01 Jun 2022

Address #2: 15 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 21 Sep 2016 to 19 Jun 2018

Contact info
64 7 9294232
05 May 2020 Phone
emma.haugh@frankrisk.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.frankrisk.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Entity (NZ Limited Company) Frank Risk New Zealand Limited
Shareholder NZBN: 9429031479660
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 25000
Director Bradbury, David William Morrinsville
3300
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Frank Risk New Zealand Limited
Name
Ltd
Type
3006641
Ultimate Holding Company Number
NZ
Country of origin
559 Tauwhare Road
Rd 7
Hamilton 3287
New Zealand
Address
Directors

Andrew Mcfarlane Newman - Director

Appointment date: 21 Sep 2016

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 21 Sep 2016


David William Bradbury - Director

Appointment date: 21 Sep 2016

Address: Morrinsville, 3300 New Zealand

Address used since 13 Mar 2023

Address: Morrinsville, 3300 New Zealand

Address used since 22 May 2017


Rene Tristan Swindley - Director

Appointment date: 21 Sep 2016

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 21 Sep 2016

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