FRAUD RISK SOLUTIONS LIMITED

NZBN: 9429035486329
Fraud Risk Solutions Limited was incorporated on 12 March 2004 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429035486329
Company Number
1492339
Company Name
FRAUD RISK SOLUTIONS LIMITED
Previously Known As
T&T HOLDINGS (2004) LIMITED
before 1 October 2009, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
12 March 2004 (Friday)
Status
Struck Off
Status History
Struck Off as of 27 October 2011 (Thursday)
Registered as of 12 March 2004 (Friday)
Registered Office
20 Sharp Place
Matamata
Matamata
NZ 3400
Country of Origin
New Zealand
Address for Service
20 Sharp Place
Matamata
Matamata
NZ 3400
Postal Address File ID
Registered Office: 1271206
Address for Service: 1271206

Historic Data for Addresses

Principal Place of Business

From 12 March 2004 (Friday) to 8 October 2009 (Thursday)
11 Somerfield Street, Ellerslie, Auckland
From 8 October 2009 (Thursday) to 7 September 2010 (Tuesday)
116 Ladies Mile, Ellerslie, Auckland, 1051, NZ

Address for Service

From 12 March 2004 (Friday) to 8 October 2009 (Thursday)
11 Somerfield Street, Ellerslie, Auckland
From 8 October 2009 (Thursday) to 7 September 2010 (Tuesday)
116 Ladies Mile, Ellerslie, Auckland, 1051, NZ

Company Director

Appointed on 12 March 2004
Sean Francis TIMINGS
20 Sharp Place, Matamata, Matamata, NZ, 3400

Company Shareholder 3 share parcels

Shares Allocation 1
1 shares (1%)

Nicole Carla TOPFER
20 Sharp Place, Matamata, Matamata
Shares Allocation 2
1 shares (1%)

Sean Francis TIMINGS
20 Sharp Place, Matamata, Matamata
Shares Allocation 3
98 shares (98%)

Sean Francis TIMINGS
20 Sharp Place, Matamata, Matamata

Nicole Carla TOPFER
20 Sharp Place, Matamata, Matamata

Brendon Douglas WALKER
25 Wymer Terrace, Chartwell, Hamilton
 
Reference Number: 458107. New Zealand Business Directory - Information about FRAUD RISK SOLUTIONS 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.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Singapore Business Directory
Hong Kong Business Directory
United Kingdom Business Directory
Australia Business Directory
New Zealand Business Directory
Malaysia Business Directory
Norway Business Directory
Canada Business Directory
Information generated in 0.008 seconds