General information
Ri 2016 Limited
Type: NZ Limited Company (Ltd)9429045891755
New Zealand Business Number
6196850
Company Number
Registered
Company Status
649591631
Australian Company Number
Ri 2016 Limited (issued an NZ business number of 9429045891755) was started on 22 Dec 2016. 2 addresses are currently in use by the company: Level 18, 125 The Terrace, Wellington, 6011 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Aa Management Group, Inc (an other) located at 4650 W Spencer Street, Appleton, Wisconsin postcode 54914. The Businesscheck database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Physical & registered & service | 22 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Edward S.. Forman | Director | 29 Mar 2022 - current |
| Patrick Michael Puzzuoli | Director | 29 Mar 2022 - current |
|
Wilhelmus Leonardus Giesbers
Island Bay, Wellington, 6023
Address used since 17 Jan 2023 |
Director | 17 Jan 2023 - current |
|
Philippa Marion Smith Lambert
Ponsonby, Auckland, 1011
Address used since 24 Jan 2022 |
Director | 24 Jan 2022 - 17 Jan 2023 |
|
William Alexander Anderson
Toronto,
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - 29 Mar 2022 |
|
Jennifer Ka Ming Lo
Toronto, Ontario, M5E 1W5
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - 29 Mar 2022 |
|
Scott James
Rd 1, Rangiora, 7471
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - 01 Feb 2022 |
|
Peter Nguyen
Toronto,
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - 16 Nov 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aa Management Group, Inc Other (Other) |
4650 W Spencer Street Appleton, Wisconsin 54914 |
11 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Resolver Inc. Other |
Suite 804 Toronto |
22 Dec 2016 - 11 Jan 2023 |
Ultimate Holding Company
| Effective Date | 22 Jun 2022 |
| Name | Delta Parent Holdings, Inc. |
| Type | Company |
| Ultimate Holding Company Number | 7779995 |
| Country of origin | US |
| Address |
257 Adeliade Street West Suite 400 Toronto |
Location
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|
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