Risq New Zealand Limited, an in receivership company, was registered on 21 Jan 2015. 9429041560440 is the business number it was issued. "Workplace training" (ANZSIC P810170) is how the company is classified. The company has been supervised by 3 directors: Brent Edward Mulholland - an active director whose contract started on 21 Jan 2015,
Aden James Colville-Smith - an inactive director whose contract started on 27 Feb 2019 and was terminated on 15 Aug 2019,
Vicky-Lee Mulholland - an inactive director whose contract started on 18 Oct 2017 and was terminated on 27 Feb 2019.
Updated on 23 Dec 2023, our data contains detailed information about 1 address: Deloitte, Level 18, 80 Queen St, Auckland Central, Auckland, 1010 (type: registered, service).
Risq New Zealand Limited had been using Level 6, Building 5, 666 Great South Road, Greenlane, Auckland as their registered address until 09 Jan 2024.
Past names used by the company, as we found at BizDb, included: from 21 Aug 2017 to 04 Sep 2020 they were named Ele Risk Management Limited, from 07 Jan 2015 to 21 Aug 2017 they were named Ele Contracting Limited.
A single entity controls all company shares (exactly 100 shares) - Ele Holdings Limited - located at 1010, Greenlane, Auckland.
Previous addresses
Address #1: Level 6, Building 5, 666 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & service address used from 11 Nov 2022 to 09 Jan 2024
Address #2: 111 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 23 Apr 2021 to 23 Jun 2022
Address #3: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 12 Oct 2016 to 23 Apr 2021
Address #4: Level 1, 110 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 21 Jan 2015 to 12 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ele Holdings Limited Shareholder NZBN: 9429045979187 |
Greenlane Auckland 1051 New Zealand |
25 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ele Limited Shareholder NZBN: 9429031683548 Company Number: 2395759 |
Paraparaumu Paraparaumu 5032 New Zealand |
05 May 2015 - 12 Feb 2018 |
| Entity | Ele Limited Shareholder NZBN: 9429031683548 Company Number: 2395759 |
Paraparaumu Paraparaumu 5032 New Zealand |
05 May 2015 - 12 Feb 2018 |
| Individual | Eynon, Aroha Darlene Ruth Kerei |
Waikanae Beach Waikanae 5036 New Zealand |
21 Jan 2015 - 05 May 2015 |
| Entity | Ele Limited Shareholder NZBN: 9429031683548 Company Number: 2395759 |
Paraparaumu Paraparaumu 5032 New Zealand |
05 May 2015 - 12 Feb 2018 |
| Director | Mulholland, Brent Edward |
Waikanae Beach Waikanae 5036 New Zealand |
21 Jan 2015 - 05 May 2015 |
Ultimate Holding Company
Brent Edward Mulholland - Director
Appointment date: 21 Jan 2015
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 06 Dec 2023
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 04 Jun 2021
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Aug 2018
Address: Te Horo Beach, Otaki, 5581 New Zealand
Address used since 04 Nov 2015
Aden James Colville-smith - Director (Inactive)
Appointment date: 27 Feb 2019
Termination date: 15 Aug 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 27 Feb 2019
Vicky-lee Mulholland - Director (Inactive)
Appointment date: 18 Oct 2017
Termination date: 27 Feb 2019
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 18 Oct 2017
Lovely Living Limited
Level 1, 18 Ihakara Street
Build Consultancy Services Limited
Level 1, 18 Ihakara Street
Rent Kapiti Limited
Level 1, 18 Ihakara Street
S C L M Holdings Limited
Level 1, 18 Ihakara Street
Ohau Wine Group Limited
Level 1, Coastlands Shoppingtown
McMillan Panel & Paint Limited
Level 1, 18 Ihakara Street
Cimsert Limited
3 Moss Lane
Green Futures Limited
27 Tongariro Street
Mindfulness Training Limited
15 Panorama Drive
Nqf Solutions Limited
Level 1, 18 Ihakara Street
Symbiont Limited
27, Tongariro Street
Thats Better Limited
39 Moana Road