FRAUD ANALYTICS LIMITED

NZBN: 9429030157323
Fraud Analytics Limited was incorporated on 1 July 2013 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4725 days.
 
 
NZ Business Number
9429030157323
Company Number
4524758
Company Name
FRAUD ANALYTICS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 July 2013 (Monday)
Status
Registered
Status History
Registered as of 1 July 2013 (Monday)
Registered Office
40 Ruskin Road
Newlands
Wellington
NZ 6037
Country of Origin
New Zealand
Address for Service
40 Ruskin Road
Newlands
Wellington
NZ 6037
Postal Address File ID
Registered Office: 983146
Address for Service: 983146

Historic Data for Addresses

Principal Place of Business

From 1 July 2013 (Monday) to 3 January 2014 (Friday)
14b Worcester Street, Wilton, Wellington, NZ 6012

Address for Service

From 1 July 2013 (Monday) to 3 January 2014 (Friday)
14b Worcester Street, Wilton, Wellington, NZ 6012

Company Director

Appointed on 1 July 2013
Warren RICHARDS
40 Ruskin Road, Newlands, Wellington, NZ, 6037

Company Shareholder 1 share parcel

Shares Allocation 1
100 shares (100%)

Warren RICHARDS
40 Ruskin Road, Newlands, Wellington
 
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