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).
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
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 | Period |
---|---|---|---|
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 |
21 Sep 2016 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Director | Bradbury, David William |
Morrinsville 3300 New Zealand |
21 Sep 2016 - |
Ultimate Holding Company
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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