Dolphin Acquisition Limited was registered on 06 Mar 2012 and issued an NZBN of 9429030765917. This registered LTD company has been run by 8 directors: Ross John Hanning - an active director whose contract began on 30 Nov 2015,
Shanna Jane Helen Laughton - an active director whose contract began on 07 Apr 2022,
John S. - an inactive director whose contract began on 07 Apr 2022 and was terminated on 21 Jul 2022,
Brandon U. - an inactive director whose contract began on 20 Oct 2020 and was terminated on 02 May 2022,
Adam W. - an inactive director whose contract began on 22 Apr 2016 and was terminated on 05 Feb 2022.
According to BizDb's information (updated on 05 Apr 2024), the company registered 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical).
Up to 19 Aug 2020, Dolphin Acquisition Limited had been using Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cornerstone Ondemand Inc. (an other) located at Santa Monica, Ca postcode 90404.
Previous addresses
Address: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2015 to 19 Aug 2020
Address: Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jul 2014 to 10 Mar 2015
Address: Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Mar 2012 to 24 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 05 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cornerstone Ondemand Inc. |
Santa Monica Ca 90404 United States |
06 Mar 2012 - |
Ultimate Holding Company
Ross John Hanning - Director
Appointment date: 30 Nov 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Nov 2015
Shanna Jane Helen Laughton - Director
Appointment date: 07 Apr 2022
Address: Ontario, K1Y 0M2 Canada
Address used since 07 Apr 2022
John S. - Director (Inactive)
Appointment date: 07 Apr 2022
Termination date: 21 Jul 2022
Brandon U. - Director (Inactive)
Appointment date: 20 Oct 2020
Termination date: 02 May 2022
Adam W. - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 05 Feb 2022
Address: Los Angeles, Ca, 90034 United States
Address used since 22 Apr 2016
Brian S. - Director (Inactive)
Appointment date: 10 May 2018
Termination date: 14 Aug 2020
Address: Los Angeles, Ca, 90049 United States
Address used since 10 May 2018
Address: Los Angeles, Ca, 90049 United States
Address used since 09 Oct 2018
Adam M. - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 10 May 2018
Address: Los Angeles, Ca, 90025 United States
Address used since 06 Mar 2012
Perry W. - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 22 Apr 2016
Address: Los Angeles, Ca, 90024 United States
Address used since 15 Aug 2013
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