General information
Dolphin Acquisition Limited
Type: NZ Limited Company (Ltd)9429030765917
New Zealand Business Number
3741658
Company Number
Registered
Company Status
Dolphin Acquisition Limited (issued a business number of 9429030765917) was incorporated on 06 Mar 2012. 2 addresses are currently in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland had been their physical address, up to 19 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cornerstone Ondemand Inc. (an other) located at Santa Monica, Ca postcode 90404. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Shanna Jane Helen Laughton
Ontario, K1Y 0M2
Address used since 07 Apr 2022 |
Director | 07 Apr 2022 - current |
| John David Springer | Director | 07 Apr 2022 - 21 Jul 2022 |
| Brandon Duane Ulrich | Director | 20 Oct 2020 - 02 May 2022 |
|
Adam Jeremy Weiss
Los Angeles, Ca, 90034
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - 05 Feb 2022 |
|
Brian Lee Swartz
Los Angeles, Ca, 90049
Address used since 10 May 2018
Los Angeles, Ca, 90049
Address used since 09 Oct 2018 |
Director | 10 May 2018 - 14 Aug 2020 |
|
Adam Lee Miller
Los Angeles, Ca, 90025
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 10 May 2018 |
|
Perry Allen Wallack
Los Angeles, Ca, 90024
Address used since 15 Aug 2013 |
Director | 06 Mar 2012 - 22 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Mar 2015 - 19 Aug 2020 |
| Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 24 Jul 2014 - 10 Mar 2015 |
| Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 | Registered & physical | 06 Mar 2012 - 24 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornerstone Ondemand Inc. Other (Other) |
Santa Monica Ca 90404 |
06 Mar 2012 - current |
Ultimate Holding Company
| Effective Date | 14 Oct 2021 |
| Name | Cornerstone Ondemand, Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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