General information
Ryan Holdings Limited
Type: NZ Limited Company (Ltd)9429038425769
New Zealand Business Number
694541
Company Number
Registered
Company Status
Ryan Holdings Limited (NZBN 9429038425769) was registered on 15 Sep 1995. 2 addresses are currently in use by the company: 9A Wernham Place, Birkenhead, Auckland (type: physical, service). 9 Wernham Place, Birkenhead, Auckland had been their physical address, up until 15 Nov 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Doubleday, Wayne Kenneth (an individual) located at Birkenhead, Auckland. Our information was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9a Wernham Place, Birkenhead, Auckland | Registered | 19 Sep 2000 |
| 9a Wernham Place, Birkenhead, Auckland | Physical & service | 15 Nov 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Kenneth Doubleday
Birkenhead, Auckland, 0626
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Wernham Place, Birkenhead, Auckland | Physical | 15 Nov 2000 - 15 Nov 2000 |
| 9 Wernham Place, Birkenhead, Auckland | Registered | 19 Sep 2000 - 19 Sep 2000 |
| 9 Werham Place, Birkenhead, Auckland | Registered | 18 Nov 1996 - 19 Sep 2000 |
| 9 Werham Place, Birkenhead, Auckland | Physical | 15 Sep 1995 - 15 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Doubleday, Wayne Kenneth Individual |
Birkenhead Auckland |
15 Sep 1995 - current |
Location
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