RESTORATION RISK MANAGEMENT LIMITED

NZBN: 9429037928247
Restoration Risk Management Limited was incorporated on 21 January 1998 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10366 days.
 
 
NZ Business Number
9429037928247
Company Number
890955
Company Name
RESTORATION RISK MANAGEMENT LIMITED
Previously Known As
W P HANSEN LIMITED
before 14 November 2008, Friday

DIRECT LINE FINANCIAL SERVICES LIMITED
before 24 September 2003, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
21 January 1998 (Wednesday)
Status
Registered
Status History
Registered as of 21 January 1998 (Wednesday)
Registered Office
Craftsman Financial Management Limited
72 Gervin Road
Rd 2
Silverdale
NZ 0992
Country of Origin
New Zealand
Address for Service
14 Hirimate Place
Flat Bush
Auckland
NZ 2016
Postal Address File ID
Registered Office: 2106384
Address for Service: 3281691

Historic Data for Addresses

Principal Place of Business

From 4 September 1998 (Friday) to 12 April 2000 (Wednesday)
60 Shakespeare Road, Takapuna
From 12 April 2000 (Wednesday) to 7 October 2003 (Tuesday)
60 Shakespeare Road, Takapuna
From 7 October 2003 (Tuesday) to 17 December 2004 (Friday)
C/-hwi Limited, 100 Carlton Gore Road, Newmarket, Auckland
From 17 December 2004 (Friday) to 24 August 2007 (Friday)
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
From 24 August 2007 (Friday) to 6 July 2010 (Tuesday)
C/-withers Tsang & Co Ltd, 24 -26 Pollen Street, Ponsonby, Auckland, NZ

Address for Service

From 4 September 1998 (Friday) to 7 October 2003 (Tuesday)
Level 1, 4 Fred Thomas Drive, Takapuna, Auckland
From 4 September 1998 (Friday) to 4 September 1998 (Friday)
60 Shakespeare Road, Takapuna
From 7 October 2003 (Tuesday) to 17 December 2004 (Friday)
C/- Hwi Limited, 100 Carlton Gore Road, Newmarket, Auckland
From 17 December 2004 (Friday) to 24 August 2007 (Friday)
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
From 24 August 2007 (Friday) to 5 August 2009 (Wednesday)
Level 1, 42c Constellation Drive, Mairangi Bay, Auckland
From 5 August 2009 (Wednesday) to 19 September 2014 (Friday)
38b Heathcote Rd, Castor Bay, North Shore City 0620, NZ

Address for Share Register

From 16 May 2000 (Tuesday) to 17 December 2004 (Friday)
C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd., Newmarket, Auckland
From 17 December 2004 (Friday) to 18 August 2007 (Saturday)
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
From 18 August 2007 (Saturday) to 29 July 2009 (Wednesday)
Level 1, 42c Constellation Drive, Mairangi Bay, Auckland
From 29 July 2009 (Wednesday) to 28 June 2010 (Monday)
38b Heathcote Rd, Castor Bay, North Shore City, 0620

Company Director

Appointed on 21 January 1998
Warwick Peter HANSEN
14 Hirimate Place, Flat Bush, Auckland, NZ, 2016

Company Shareholder 3 share parcels

Shares Allocation 1
2 shares (2%)

Fay Teresa HANSEN
14 Hirimate Place, Flat Bush, Auckland
Shares Allocation 2
96 shares (96%)

Fay Teresa HANSEN
14 Hirimate Place, Flat Bush, Auckland

Warwick Peter HANSEN
14 Hirimate Place, Flat Bush, Auckland
Shares Allocation 3
2 shares (2%)

Warwick Peter HANSEN
14 Hirimate Place, Flat Bush, Auckland
 
Reference Number: 281275. New Zealand Business Directory - Information about RESTORATION RISK MANAGEMENT LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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