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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Aa Management Group, Inc Other (Other) |
4650 W Spencer Street Appleton, Wisconsin 54914 |
11 Jan 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Resolver Inc. Other |
Suite 804 Toronto |
22 Dec 2016 - 11 Jan 2023 |
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 |
Hardi Australia Pty Ltd 125 The Terrace |
|
Ajynk Limited 125 The Terrace |
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Dse Nominees Limited Level 18 |
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Watpat Nominees Limited Level 17 |
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Paysafecard.com Schweiz Gmbh 125 The Terrace |
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The Little Miracles Trust C/o Minterellisonruddwatts |