ASIA PACIFIC RISK MANAGEMENT LIMITED

NZBN: 9429038646157
Asia Pacific Risk Management Limited was incorporated on 16 August 1994 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11620 days.
 
 
NZ Business Number
9429038646157
Company Number
639331
Company Name
ASIA PACIFIC RISK MANAGEMENT LIMITED
Previously Known As
ESSENTIAL HOLDINGS LIMITED
before 3 October 2012, Wednesday

KAKAPO HOLDINGS LIMITED
before 6 July 1999, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
16 August 1994 (Tuesday)
Status
Registered
Status History
Registered as of 16 August 1994 (Tuesday)
Registered Office
General Counsel, PwC, Level 8
188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
General Counsel, PwC, Level 8
188 Quay Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 65321
Address for Service: 65321

Historic Data for Addresses

Address for Service

From 16 August 1994 (Tuesday) to 7 June 2002 (Friday)
Pricewaterhousecoopers, 23-29 Albert Street, Auckland
From 16 August 1994 (Tuesday) to 16 August 1994 (Tuesday)
Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
From 16 August 1994 (Tuesday) to 16 August 1994 (Tuesday)
Coopers & Lybrand Tower, Level 28, 23-29 Albert Street, Auckland
From 7 June 2002 (Friday) to 17 March 2011 (Thursday)
Pricewaterhousecoopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland, NZ
From 17 March 2011 (Thursday) to 16 February 2015 (Monday)
Pricewaterhouse Coopers, Level 8, 188 Quay St, Auckland, NZ 1142
From 16 February 2015 (Monday) to 8 March 2016 (Tuesday)
Pricewaterhouse Coopers, Level 8, 188 Quay St, Auckland, NZ 1142

Principal Place of Business

From 10 August 1998 (Monday) to 22 May 2000 (Monday)
Coopers & Lybrand Tower, Level 28, 23-29 Albert Street, Auckland
From 22 May 2000 (Monday) to 7 June 2002 (Friday)
Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
From 7 June 2002 (Friday) to 17 March 2011 (Thursday)
Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland, NZ
From 17 March 2011 (Thursday) to 16 February 2015 (Monday)
Pricewaterhouse Coopers, Level 8, 188 Quay St, Auckland, NZ 1142
From 16 February 2015 (Monday) to 8 March 2016 (Tuesday)
Pricewaterhouse Coopers, Level 8, 188 Quay St, Auckland, NZ 1142

Company Directors

Appointed on 23 August 2006
Bruce HASSALL
23 Seaview Road, Remuera, Auckland, NZ, 1050
Appointed on 19 February 2010
Craig RICE
144 Orakei Road, Remuera, Auckland, NZ, 1050
Appointed on 1 July 2012
Michele June EMBLING
236 Brookby Road, Rd 1, Manurewa, NZ, 2576
Appointed on 25 November 2011
Peter Charles DOYLE
294 Beach Road, Campbells Bay, Auckland, NZ, 0630
Appointed on 1 November 2013
Mark Robert Leslie AVERILL
2 Hona Avenue, Mount Eden, Auckland, NZ, 1024
Appointed on 1 April 2014
Paul James NICKELS
10 Takarunga Road, Devonport, Auckland, NZ, 0624
Appointed on 1 July 2013
David Cameron LAMB
7 Brilliant Street, St Heliers, Auckland, NZ, 1071
Appointed on 1 July 2014
Geoffrey Dries NIGHTINGALE
29 Awatea Road, Parnell, Auckland, NZ, 1052
Appointed on 1 January 2009
Maurice George NOONE
547 Yaldhurst Road, Rd 6, Christchurch, NZ, 7676
Appointed on 1 July 2015
Lara HILLIER
13 Chelmsford Avenue, Glendowie, Auckland, NZ, 1071

Company Shareholders 1 share parcel

Shares Allocation 1
1 shares (100%)

Company No.: 88957
NZBN: 9429040526454
PRICEWATERHOUSECOOPERS NOMINEE COMPANY
Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
 
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