Transaction Risk Limited, a registered company, was registered on 11 Apr 2017. 9429046073242 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. This company has been managed by 1 director, named Michael Peter Houlahan - an active director whose contract began on 11 Apr 2017.
Updated on 16 Apr 2020, our database contains detailed information about 1 address: 15 Bridge View Road, Birkenhead, Auckland, 0626 (category: registered, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Michael Peter Houlahan |
Birkenhead Auckland 0626 New Zealand |
11 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Caroline Houlahan |
Birkenhead Auckland 0626 New Zealand |
08 Mar 2019 - |
Michael Peter Houlahan - Director
Appointment date: 11 Apr 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Apr 2017
Massey Fergus Limited
8 Bridge View Road
Ski Trails Limited
12 Bridge View Road
Antrim Park Investments Limited
3 Wanganella Street
Septum Albergo Limited
14 Bridge View Road
Urbis Porta Limited
14 Bridge View Road
Urban Clique Limited
14 Bridge View Road
Ccmn Holdings Limited
3a Maunganui Road
Fibre Holdings Limited
8a Rugby Road
Integris Investments Limited
30a Tizard Road
Katie Elizabeth Plowman Trust Limited
39 Rawene Road
Massey Fergus Limited
8 Bridge View Road
Maureen Plowman No. 2 Trust Limited
39 Rawene Road