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Rta Risk Management Limited

Type: NZ Limited Company (Ltd)
9429046264046
NZBN
6345012
Company Number
Removed
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 8 Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Physical & service & registered address used since 09 Aug 2017

Rta Risk Management Limited, a removed company, was started on 09 Aug 2017. 9429046264046 is the business number it was issued. "Insurance broking service" (business classification K642040) is how the company has been categorised. The company has been supervised by 4 directors: Gregory Dalkeith Barratt - an active director whose contract began on 09 Aug 2017,
Nicolaas James Den Heijer - an active director whose contract began on 09 Aug 2017,
Roger John Thompson - an active director whose contract began on 09 Aug 2017,
Simon Michael Fisher - an active director whose contract began on 09 Aug 2017.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, service).
A total of 100 shares are allotted to 7 shareholders (7 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 47 shares (47 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Howell, Toni Ann Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 47
Entity (NZ Limited Company) Bentleys Auckland Nominees Limited
Shareholder NZBN: 9429041356920
41 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Barratt, Gregory Dalkeith Palmerston North
4481
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Thompson, Roger John Greenlane
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 37
Director Barratt, Gregory Dalkeith Palmerston North
4481
New Zealand
Shares Allocation #6 Number of Shares: 12
Individual Swan, Andrew Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Den Heijer, Nicolaas James Hauraki
Auckland
0622
New Zealand
Directors

Gregory Dalkeith Barratt - Director

Appointment date: 09 Aug 2017

Address: Palmerston North, 4481 New Zealand

Address used since 09 Aug 2017


Nicolaas James Den Heijer - Director

Appointment date: 09 Aug 2017

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 23 Jul 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 09 Aug 2017


Roger John Thompson - Director

Appointment date: 09 Aug 2017

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 22 Aug 2018

Address: Auckland, 1010 New Zealand

Address used since 09 Aug 2017


Simon Michael Fisher - Director

Appointment date: 09 Aug 2017

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 09 Aug 2017

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