Ri 2016 Limited, a registered company, was registered on 22 Dec 2016. 9429045891755 is the NZBN it was issued. The company has been managed by 8 directors: Edward F. - an active director whose contract began on 29 Mar 2022,
Patrick P. - an active director whose contract began on 29 Mar 2022,
Wilhelmus Leonardus Giesbers - an active director whose contract began on 17 Jan 2023,
Philippa Marion Smith Lambert - an inactive director whose contract began on 24 Jan 2022 and was terminated on 17 Jan 2023,
William Alexander Anderson - an inactive director whose contract began on 22 Dec 2016 and was terminated on 29 Mar 2022.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (types include: physical, registered).
A single entity controls all company shares (exactly 100 shares) - Aa Management Group, Inc - located at 6011, 4650 W Spencer Street, Appleton, Wisconsin.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Aa Management Group, Inc |
4650 W Spencer Street Appleton, Wisconsin 54914 United States |
11 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Resolver Inc. |
Suite 804 Toronto Canada |
22 Dec 2016 - 11 Jan 2023 |
Ultimate Holding Company
Edward F. - Director
Appointment date: 29 Mar 2022
Patrick P. - Director
Appointment date: 29 Mar 2022
Wilhelmus Leonardus Giesbers - Director
Appointment date: 17 Jan 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 17 Jan 2023
Philippa Marion Smith Lambert - Director (Inactive)
Appointment date: 24 Jan 2022
Termination date: 17 Jan 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Jan 2022
William Alexander Anderson - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 29 Mar 2022
Address: Toronto, Canada
Address used since 22 Dec 2016
Jennifer Ka Ming Lo - Director (Inactive)
Appointment date: 16 Nov 2020
Termination date: 29 Mar 2022
Address: Toronto, Ontario, M5E 1W5 Canada
Address used since 16 Nov 2020
Scott James - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 01 Feb 2022
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 22 Dec 2016
Peter Nguyen - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 16 Nov 2020
Address: Toronto, Canada
Address used since 22 Dec 2016
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