Caroline Ryan Limited
Type: NZ Limited Company (Ltd)Caroline Ryan Limited (NZBN 9429035259510) was launched on 02 Aug 2004. 11 addresess are in use by the company: 11 Mcquoid Place, Glenfield, Auckland, 0629 (type: postal, office). 672 Redoubt Road, Flat Bush, Auckland had been their registered address, up to 15 Jul 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Ryu, Caroline (an individual) located at Glenfield, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ryu, Ryan (an individual) - located at Glenfield, Auckland. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Hong, Hye-Sook, located at Glenfield, Auckland (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Caroline Ryan Limited. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 672 Redoubt Road, Flat Bush, Auckland, 2019 | Other (Address For Share Register) | 23 Aug 2016 |
| 672 Redoubt Road, Flat Bush, Auckland, 2016 | Other (Address For Share Register) | 27 Aug 2019 |
| 672 Redoubt Road, Flat Bush, Auckland, 2019 | Other (Address For Share Register) | 29 Aug 2020 |
| 11 Mcquoid Place, Glenfield, Auckland, 0629 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Ryu
Glenfield, Auckland, 0629
Address used since 07 Jul 2021
Flat Bush, Auckland, 2016
Address used since 08 Aug 2013
Flat Bush, Auckland, 2019
Address used since 02 Aug 2004
Flat Bush, Auckland, 2016
Address used since 26 Aug 2019 |
Director | 02 Aug 2004 - current |
|
Hye Sook Hong
Glenfield, Auckland, 0629
Address used since 07 Jul 2021
Flat Bush, Auckland, 2016
Address used since 08 Aug 2013
Flat Bush, Auckland, 2019
Address used since 17 Jul 2009
Flat Bush, Auckland, 2016
Address used since 26 Aug 2019 |
Director | 17 Jul 2009 - current |
|
Ryan Ryu
Tuscany Estates, Manukau, Auckland,
Address used since 31 May 2005 |
Director | 31 May 2005 - 19 Jul 2009 |
|
Hye-sook Hong
Manukau, Auckland, New Zealand,
Address used since 02 Aug 2004 |
Director | 02 Aug 2004 - 31 May 2005 |
| Type | Used since | |
|---|---|---|
| 11 Mcquoid Place, Glenfield, Auckland, 0629 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Jul 2021 |
| 11 Mcquoid Place, Glenfield, Auckland, 0629 | Physical & service & registered | 15 Jul 2021 |
| 11 Mcquoid Place, Glenfield, Auckland, 0629 | Postal & office & delivery | 25 Aug 2021 |
| 11 Mcquoid Place , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 672 Redoubt Road, Flat Bush, Auckland, 2019 | Registered & physical | 07 Sep 2020 - 15 Jul 2021 |
| 672 Redoubt Road, Flat Bush, Auckland, 2016 | Registered & physical | 04 Sep 2019 - 07 Sep 2020 |
| 672 Redoubt Road, Flat Bush, Auckland, 2019 | Registered & physical | 19 Aug 2013 - 04 Sep 2019 |
| 672 Redoubt Road, Flat Bush, Manukau, Auckland, 2016 | Registered & physical | 14 Aug 2013 - 19 Aug 2013 |
| 672 Redoubt Road, Tuscany Estates, Manukau, Auckland | Registered & physical | 02 Aug 2004 - 14 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryu, Caroline Individual |
Glenfield Auckland 0629 |
02 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryu, Ryan Individual |
Glenfield Auckland 0629 |
14 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Hye-sook Individual |
Glenfield Auckland 0629 |
19 Jul 2009 - current |
 |
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