PERSONAL RISK SOLUTIONS LIMITED

NZBN: 9429039193971
Personal Risk Solutions Limited was incorporated on 25 July 1990 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13103 days.
 
 
NZ Business Number
9429039193971
Company Number
479271
Company Name
PERSONAL RISK SOLUTIONS LIMITED
Previously Known As
LANSEN HOLDINGS LIMITED
before 28 January 2009, Wednesday

LANSEN DEVELOPMENTS LIMITED
before 24 February 1992, Monday
Entity Type
NZ Limited Company
Date of Incorporation
25 July 1990 (Wednesday)
Status
Registered
Status History
Registered as of 25 July 1990 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Rubiix Accountants Ltd.
7-9 Mccoll St
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Rubiix Accountants Ltd.
7-9 Mccoll St
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

From 1 July 1997 (Tuesday) to 24 January 2003 (Friday)
170 Chelsea View Drive, Birkenhead, Auckland 10
From 24 January 2003 (Friday) to 12 November 2003 (Wednesday)
56 Fernhill Way, Browns Bay, Auckland
From 12 November 2003 (Wednesday) to 24 August 2006 (Thursday)
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
From 24 August 2006 (Thursday) to 9 November 2010 (Tuesday)
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland, NZ
From 9 November 2010 (Tuesday) to 16 November 2010 (Tuesday)
7-9 Mccoll Street, Newmarket, Auckland, NZ 1023
From 16 November 2010 (Tuesday) to 9 November 2011 (Wednesday)
7-9 Mccoll Street, Newmarket, Auckland, NZ 1023

Address for Service

From 1 July 1997 (Tuesday) to 24 January 2003 (Friday)
170 Chelsea View Drive, Birkenhead, Auckland 10
From 24 January 2003 (Friday) to 13 November 2007 (Tuesday)
56 Fernhill Way, Browns Bay, Auckland
From 13 November 2007 (Tuesday) to 15 January 2009 (Thursday)
200 Kahikatea Flat Road, R D 4, Albany, Auckland
From 15 January 2009 (Thursday) to 16 November 2010 (Tuesday)
200 Kahikate Flat Rd, Albany. Rd 4, Auckland. 0794, NZ
From 16 November 2010 (Tuesday) to 9 November 2011 (Wednesday)
7-9 Mccoll Street, Newmarket, Auckland, NZ 1023

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
170 Chelsea View Drive, Birkenhead, Auckland 10

Company Directors

Appointed on 25 July 1990
Jo Sennet LANIGAN
24a Valley Road, Mount Maunganui, Mount Maunganui, NZ, 3116
Appointed on 25 July 1990
Philip Leonard LANIGAN
24a Valley Road, Mount Maunganui, Mount Maunganui, NZ, 3116

Company Shareholders 3 share parcels

Shares Allocation 1
1 shares (0.01%)

Philip Leonard LANIGAN
24a Valley Road, Mount Maunganui, Mount Maunganui
Shares Allocation 2
14998 shares (99.99%)

Jo Sennet LANIGAN
24a Valley Road, Mount Maunganui, Mount Maunganui

HTT No 5 Limited
29 Brown Street, Tauranga, Tauranga

Philip Leonard LANIGAN
24a Valley Road, Mount Maunganui, Mount Maunganui
Shares Allocation 3
1 shares (0.01%)

Jo Sennet LANIGAN
24a Valley Road, Mount Maunganui, Mount Maunganui
 
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