Ri Holdings Nz Limited (issued a New Zealand Business Number of 9429032187663) was registered on 24 Jun 2009. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tangiora Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Ri Holdings Nz Limited. Businesscheck's information was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 24 Jun 2009 |
Director | 24 Jun 2009 - current |
Kerin Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 05 Feb 2019 |
Director | 05 Feb 2019 - current |
Kerin Russell-smith
Epsom, Auckland, 1023
Address used since 12 Feb 2018 |
Director | 12 Feb 2018 - 01 Apr 2021 |
Mark James Irvine
St Heliers, Auckland, 1071
Address used since 01 Oct 2014 |
Director | 24 Jun 2009 - 16 Sep 2019 |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 01 Apr 2019 - 19 Sep 2019 |
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 04 Mar 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland, 1140 | Physical | 20 Sep 2013 - 04 Mar 2019 |
Level 10, 203 Queen Street, Auckland, 1140 | Registered | 20 Sep 2013 - 01 Apr 2019 |
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 05 Nov 2010 - 20 Sep 2013 |
C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 17 Feb 2010 - 05 Nov 2010 |
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 24 Jun 2009 - 17 Feb 2010 |
Shareholder Name | Address | Period |
---|---|---|
Tangiora Holdings Limited Shareholder NZBN: 9429033794679 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mni Holdings Limited Shareholder NZBN: 9429034187616 Company Number: 1799366 Entity |
Tauranga Tauranga 3110 |
24 Jun 2009 - 23 Apr 2020 |
Mni Holdings Limited Shareholder NZBN: 9429034187616 Company Number: 1799366 Entity |
Tauranga Tauranga 3110 |
24 Jun 2009 - 23 Apr 2020 |
Effective Date | 31 Aug 2021 |
Name | Tangiora Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1878164 |
Country of origin | NZ |
Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
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