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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Griffiths, Sherna |
Waihi Waihi 3610 New Zealand |
01 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Griffiths, Ashley Gene |
Waihi Waihi 3610 New Zealand |
19 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peat, Timothy Michael |
Rd 2 Helensville 0882 New Zealand |
09 Jun 2014 - 21 Feb 2024 |
Individual | Peat, Timothy Michael |
Rd 2 Helensville 0882 New Zealand |
09 Jun 2014 - 21 Feb 2024 |
Individual | Peat, Timothy Michael |
Rd 2 Helensville 0882 New Zealand |
09 Jun 2014 - 21 Feb 2024 |
Individual | Peat, Timothy Michael |
Rd 2 Helensville 0882 New Zealand |
09 Jun 2014 - 21 Feb 2024 |
Individual | Peat, Sarah Jaime |
Rd 2 Helensville 0882 New Zealand |
09 Jun 2014 - 21 Feb 2024 |
Individual | Peat, Sarah Jaime |
Rd 2 Helensville 0882 New Zealand |
09 Jun 2014 - 21 Feb 2024 |
Individual | Peat, Sarah Jaime |
Rd 2 Helensville 0882 New Zealand |
09 Jun 2014 - 21 Feb 2024 |
Individual | Peat, Sarah Jaime |
Rd 2 Helensville 0882 New Zealand |
09 Jun 2014 - 21 Feb 2024 |
Entity | Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Company Number: 5429358 |
48 Maki Street, Westgate Auckland 0814 New Zealand |
17 Jan 2020 - 21 Feb 2024 |
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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