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Risk Solutions Limited

Type: NZ Limited Company (Ltd)
9429041272367
NZBN
5286842
Company Number
Registered
Company Status
114278467
GST Number
No Abn Number
Australian Business Number
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
Po Box 81
Waimauku
Waimauku 0842
New Zealand
Postal address used since 03 Apr 2019
379 Taylor Rd
Helensville
Auckland 0882
New Zealand
Office address used since 25 Aug 2020
379 Taylor Road
Rd 2
Helensville 0882
New Zealand
Delivery address used since 25 Aug 2020

Risk Solutions Limited was launched on 09 Jun 2014 and issued an NZ business identifier of 9429041272367. This registered LTD company has been run by 2 directors: Ashley Gene Griffiths - an active director whose contract began on 19 Oct 2015,
Timothy Michael Peat - an inactive director whose contract began on 09 Jun 2014 and was terminated on 06 Jul 2023.
As stated in the BizDb data (updated on 02 May 2024), this company uses 5 addresess: 27 Thorn Road, Waihi, Waihi, 3610 (registered address),
27 Thorn Road, Waihi, Waihi, 3610 (service address),
379 Taylor Rd, Waimauku, Kumeu, Auckland, 0882 (physical address),
379 Taylor Rd, Helensville, Auckland, 0882 (office address) among others.
Up to 01 Aug 2023, Risk Solutions Limited had been using 379 Taylor Rd, Waimauku, Kumeu, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Griffiths, Sherna (an individual) located at Waihi, Waihi postcode 3610.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Griffiths, Ashley Gene - located at Waihi, Waihi. Risk Solutions Limited has been classified as "Insurance consultant service" (business classification K642050).

Addresses

Other active addresses

Address #4: 379 Taylor Rd, Waimauku, Kumeu, Auckland, 0882 New Zealand

Physical address used from 15 Apr 2021

Address #5: 27 Thorn Road, Waihi, Waihi, 3610 New Zealand

Registered & service address used from 01 Aug 2023

Principal place of activity

379 Taylor Rd, Helensville, Auckland, 0882 New Zealand


Previous addresses

Address #1: 379 Taylor Rd, Waimauku, Kumeu, Auckland, 0882 New Zealand

Registered & service address used from 15 Apr 2021 to 01 Aug 2023

Address #2: 84 Main Road, Kumeu, Kumeu, 0810 New Zealand

Registered & physical address used from 08 May 2020 to 15 Apr 2021

Address #3: 1/82 Main Road, Kumeu, Auckland, 0810 New Zealand

Registered & physical address used from 20 Feb 2019 to 08 May 2020

Address #4: 124 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 04 Mar 2016 to 20 Feb 2019

Address #5: 21 Kauri Crescent, Rd 1, Kumeu, 0891 New Zealand

Registered & physical address used from 09 Jun 2014 to 04 Mar 2016

Contact info
64 21 0740061
03 Apr 2019 Director
64 27 5734064
03 Apr 2019 Director
ash@rsl.net.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
info@rsl.net.nz
12 Feb 2019 Email
www.risksolutions.net.nz
12 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Griffiths, Sherna Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Griffiths, Ashley Gene Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peat, Timothy Michael Rd 2
Helensville
0882
New Zealand
Individual Peat, Timothy Michael Rd 2
Helensville
0882
New Zealand
Individual Peat, Timothy Michael Rd 2
Helensville
0882
New Zealand
Individual Peat, Timothy Michael Rd 2
Helensville
0882
New Zealand
Individual Peat, Sarah Jaime Rd 2
Helensville
0882
New Zealand
Individual Peat, Sarah Jaime Rd 2
Helensville
0882
New Zealand
Individual Peat, Sarah Jaime Rd 2
Helensville
0882
New Zealand
Individual Peat, Sarah Jaime Rd 2
Helensville
0882
New Zealand
Entity Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Company Number: 5429358
48 Maki Street, Westgate
Auckland
0814
New Zealand
Directors

Ashley Gene Griffiths - Director

Appointment date: 19 Oct 2015

Address: Waihi, Waihi, 3610 New Zealand

Address used since 09 May 2023

Address: Waihi, Waihi, 3610 New Zealand

Address used since 15 Dec 2020

Address: Huapai, Auckland, 0810 New Zealand

Address used since 19 Oct 2015


Timothy Michael Peat - Director (Inactive)

Appointment date: 09 Jun 2014

Termination date: 06 Jul 2023

Address: Rd 2, Helensville, 0882 New Zealand

Address used since 01 Jun 2019

Address: Rd 1, Kumeu, 0891 New Zealand

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