Risk Management Specialists Limited (issued an NZ business number of 9429031422215) was incorporated on 16 Aug 2010. 7 addresess are currently in use by the company: 100 Beach Road, Mellons Bay, Manukau City, Auckland, 2014 (type: postal, office). 100 Beach Road, Mellons Bay, Auckland had been their physical address, up until 06 Jul 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Lucas, Dena Lynley (an individual) located at Mellons Bay, Auckland postcode 2014,
Lucas, Daniel James (a director) located at Mellons Bay, Auckland postcode 2014,
Bowater, Donald Harold (an individual) located at Sunnyhills, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Lucas, Dena Lynley (an individual) - located at Mellons Bay, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lucas, Daniel James, located at Mellons Bay, Auckland (a director). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Risk Management Specialists Limited. Businesscheck's database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
100 Beach Road, Mellons Bay, Manukau City, Auckland, 2014 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Jun 2011 |
100 Beach Road, Mellons Bay, Auckland, 2014 | Registered | 29 Jun 2011 |
100 Beach Road, Mellons Bay, Auckland, 2014 | Physical & service | 06 Jul 2016 |
100 Beach Road, Mellons Bay, Manukau City, Auckland, 2014 | Postal & office & delivery | 08 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Daniel James Lucas
Mellons Bay, Auckland, 2014
Address used since 25 Jun 2018
Mellons Bay, Auckland, 2014
Address used since 21 Jun 2011 |
Director | 16 Aug 2010 - current |
Dena Lynley Lucas
Mellons Bay, Auckland, 2014
Address used since 25 Jun 2018
Mellons Bay, Manukau City, Auckland, 2014
Address used since 21 Jun 2011 |
Director | 17 Aug 2010 - current |
Type | Used since | |
---|---|---|
100 Beach Road, Mellons Bay, Manukau City, Auckland, 2014 | Postal & office & delivery | 08 Jun 2019 |
100 Beach Road , Mellons Bay , Manukau City, Auckland , 2014 |
Previous address | Type | Period |
---|---|---|
100 Beach Road, Mellons Bay, Auckland, 2014 | Physical | 29 Jun 2011 - 06 Jul 2016 |
25 Picton Street, Mellons Bay Manukau City, Auckland, 2014 | Physical & registered | 16 Aug 2010 - 29 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Dena Lynley Individual |
Mellons Bay Auckland 2014 |
16 Aug 2010 - current |
Lucas, Daniel James Director |
Mellons Bay Auckland 2014 |
16 Aug 2010 - current |
Bowater, Donald Harold Individual |
Sunnyhills Auckland 2010 |
25 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Dena Lynley Individual |
Mellons Bay Auckland 2014 |
16 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Daniel James Director |
Mellons Bay Auckland 2014 |
16 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Paul Raymond Individual |
Epsom Auckland 1023 |
21 Sep 2010 - 22 Oct 2013 |
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