General information
Ri Holdings NZ Limited
Type: NZ Limited Company (Ltd)9429032187663
New Zealand Business Number
2268998
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
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 |
Contact info
64 9 5792276
Phone (Phone)
angel.peng@acrow.co.nz
Email
No website
Website
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tangiora Holdings Limited Shareholder NZBN: 9429033794679 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Jun 2009 - current |
Historic shareholders
| 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 |
Ultimate Holding Company
| 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 |
Location
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