Ria Financial Services New Zealand Limited (issued a business number of 9429033287843) was launched on 26 Jul 2007. 5 addresess are currently in use by the company: Level 1, 75 Castlereagh Street, Sydney, Nsw, 2000 (type: postal, office). Level 4, 32 Mahuhu Crescent, Auckland had been their registered address, up to 25 Sep 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Epay New Zealand Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Non-depository financing" (ANZSIC K623030) is the category the ABS issued to Ria Financial Services New Zealand Limited. Businesscheck's database was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
7a Pacific Rise, Mount Wellington, Auckland, 1060 | Physical & service | 07 Jun 2013 |
Level 4, 32 Mahuhu Crescent, Auckland, 1010 | Registered | 25 Sep 2015 |
Level 1, 75 Castlereagh Street, Sydney, Nsw, 2000 | Postal | 03 May 2019 |
Level 4, 32 Mahuhu Crescent, Auckland, 1010 | Office & delivery | 03 May 2019 |
Name and Address | Role | Period |
---|---|---|
Eduardo Martin Bieytes
Syndey, Nsw, 2000
Address used since 01 Jan 1970
South Coogee, Nsw 2034,
Address used since 17 Feb 2018
Coogee, Nsw 2034,
Address used since 26 Sep 2016
Syndey, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 26 Jul 2007 - current |
Espen Kristensen
Desa Park City, Kuala Lumpur, 55200
Address used since 13 Jan 2020 |
Director | 13 Jan 2020 - current |
Simon Michael Wilding
Frenchs Forest, 2086
Address used since 07 May 2021
Sydney / Nsw, 2000
Address used since 01 Jan 1970
Seaforth, 2092
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
Nathan Stanley Cheeseman
Orakei, Auckland, 1071
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - 16 Apr 2021 |
Eduardo Martin Bieytes Corro
South Coogee, Nsw 2034,
Address used since 17 Feb 2018
Syndey, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 26 Jul 2007 - 30 Nov 2020 |
Juan Bianchi
Buena Park, California, 90621
Address used since 14 May 2015 |
Director | 26 Jul 2007 - 13 Jan 2020 |
Roger Allan Smith
Dannemora, Auckland, 2016
Address used since 31 May 2011 |
Director | 31 May 2011 - 11 Sep 2015 |
Gareth John Gumbley
Northbridge, Sydney 2063, Australia,
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - 31 May 2011 |
Type | Used since | |
---|---|---|
Level 4, 32 Mahuhu Crescent, Auckland, 1010 | Office & delivery | 03 May 2019 |
Level 4, 32 Mahuhu Crescent , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 4, 32 Mahuhu Crescent, Auckland, 1060 | Registered | 24 Sep 2015 - 25 Sep 2015 |
Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 | Physical | 29 May 2013 - 07 Jun 2013 |
7a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered | 16 Jun 2011 - 24 Sep 2015 |
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered | 09 Jun 2011 - 16 Jun 2011 |
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical | 09 Jun 2011 - 29 May 2013 |
C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland | Registered & physical | 26 Jul 2007 - 09 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Epay New Zealand Limited Shareholder NZBN: 9429036203420 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
26 Jul 2007 - current |
Effective Date | 22 Oct 2020 |
Name | Euronet Worldwide,inc. |
Type | Incorporated Company |
Ultimate Holding Company Number | 1263295 |
Country of origin | US |
Address |
5a Pacific Rise Mount Wellington Auckland 1060 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |
New Zealand Land Fund 2 Securities No. 2 Limited Level 3, 18 Shortland Street |
Pacific Dawn Limited Level 22, Vero Centre |
Credit Corp Financial Solutions Pty Limited 48 Shortland Street |
Custom Fleet Nz 8 Tangihua Street |
Spinnaker Securities Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
Mwm (pfc) Limited 7 Dunedin Street |