General information

Paula Ryan Limited

Type: NZ Limited Company (Ltd)
9429036625543
New Zealand Business Number
1188628
Company Number
Registered
Company Status

Paula Ryan Limited (NZBN 9429036625543) was incorporated on 01 Mar 2002. 2 addresses are currently in use by the company: Floor 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical). Harbourside Business Park, 527A Rosebank Road, Avondale had been their registered address, up to 07 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Dallimore, Robert Ashley (an individual) located at Matarangi, Whitianga postcode 3592. When considering the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Ryan, Paula Ann (an individual) - located at Matarangi, Whitianga. Our data was last updated on 16 Mar 2024.

Current address Type Used since
Floor 4, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical & service 07 Aug 2019
Directors
Name and Address Role Period
Paula Ann Ryan
Matarangi, Whitianga, 3592
Address used since 24 Feb 2016
Director 01 Mar 2002 - current
Robert Ashley Dallimore
Matarangi, Whitianga, 3592
Address used since 24 Feb 2016
Director 15 Oct 2003 - current
Addresses
Previous address Type Period
Harbourside Business Park, 527a Rosebank Road, Avondale, 1026 Registered & physical 13 Feb 2014 - 07 Aug 2019
10a Westech Place, Kelston, Waitakere, 0620 Physical & registered 10 Aug 2010 - 13 Feb 2014
18 Garfield Street, Auckland Registered & physical 14 Aug 2009 - 10 Aug 2010
Level 1, 33 Garfield Street, Parnell Registered & physical 21 Aug 2008 - 14 Aug 2009
5 Akaroa Street, Parnell, Auckland Registered & physical 20 Aug 2004 - 21 Aug 2008
Level One, Victoria House, 23 Victoria Street East, Auckland Registered & physical 01 Mar 2002 - 20 Aug 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Dallimore, Robert Ashley
Individual
Matarangi
Whitianga
3592
01 Mar 2002 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Ryan, Paula Ann
Individual
Matarangi
Whitianga
3592
01 Mar 2002 - current
Location
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