Ri Holdings Nz Limited was incorporated on 24 Jun 2009 and issued a number of 9429032187663. The registered LTD company has been managed by 4 directors: Brett Allan Russell - an active director whose contract began on 24 Jun 2009,
Kerin Russell-Smith - an active director whose contract began on 05 Feb 2019,
Kerin Russell-Smith - an inactive director whose contract began on 12 Feb 2018 and was terminated on 01 Apr 2021,
Mark James Irvine - an inactive director whose contract began on 24 Jun 2009 and was terminated on 16 Sep 2019.
As stated in our database (last updated on 23 Mar 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Until 19 Sep 2019, Ri Holdings Nz Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Tangiora Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Ri Holdings Nz Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 04 Mar 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical address used from 20 Sep 2013 to 04 Mar 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 20 Sep 2013 to 01 Apr 2019
Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Nov 2010 to 20 Sep 2013
Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 17 Feb 2010 to 05 Nov 2010
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Physical & registered address used from 24 Jun 2009 to 17 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tangiora Holdings Limited Shareholder NZBN: 9429033794679 |
Newmarket Auckland 1023 New Zealand |
24 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mni Holdings Limited Shareholder NZBN: 9429034187616 Company Number: 1799366 |
Tauranga Tauranga 3110 New Zealand |
24 Jun 2009 - 23 Apr 2020 |
Entity | Mni Holdings Limited Shareholder NZBN: 9429034187616 Company Number: 1799366 |
Tauranga Tauranga 3110 New Zealand |
24 Jun 2009 - 23 Apr 2020 |
Ultimate Holding Company
Brett Allan Russell - Director
Appointment date: 24 Jun 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2009
Kerin Russell-smith - Director
Appointment date: 05 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Feb 2019
Kerin Russell-smith - Director (Inactive)
Appointment date: 12 Feb 2018
Termination date: 01 Apr 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Feb 2018
Mark James Irvine - Director (Inactive)
Appointment date: 24 Jun 2009
Termination date: 16 Sep 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2014
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