Ryan Accounting Limited
Type: NZ Limited Company (Ltd)Ryan Accounting Limited (New Zealand Business Number 9429031810814) was registered on 25 Mar 2004. 2 addresses are in use by the company: 900 Oneriri Road, Kaiwaka, 0573 (type: registered, physical). 86 Trig Road, Whenuapai had been their registered address, until 06 Jul 2022. Ryan Accounting Limited used other names, namely: Wilson Accounting Limited from 12 Feb 2010 to 29 Jan 2014, Ss Wilson Consulting Limited (25 Mar 2004 to 12 Feb 2010). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Ryan, Sharyn Alberta (an individual) located at Kaiwaka postcode 0573. In the second group, a total of 2 shareholders hold 95 per cent of all shares (exactly 95 shares); it includes
Ryan, David Bradley (an individual) - located at Birkenhead, Auckland,
Ryan, Sharyn Alberta (an individual) - located at Kaiwaka. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 900 Oneriri Road, Kaiwaka, 0573 | Registered & physical & service | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharyn Alberta Mcintosh
Kaiwaka, 0573
Address used since 30 Jun 2022
Whenuapai, Auckland, 0618
Address used since 11 Apr 2020
Whenuapai, Auckland, 0618
Address used since 30 Jul 2005
West Harbour, Auckland, 0618
Address used since 19 Jun 2018 |
Director | 25 Mar 2004 - current |
|
Steven Earle Wilson
Whenuapai, Auckland, 0618
Address used since 30 Jul 2005 |
Director | 25 Mar 2004 - 01 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 86 Trig Road, Whenuapai | Registered | 08 Aug 2005 - 06 Jul 2022 |
| 86 Trig Road, Whenuapai, Auckland, 0618 | Physical | 08 Aug 2005 - 06 Jul 2022 |
| 8 Kerrymaria Place, Takapuna 9, Auckland | Physical & registered | 25 Mar 2004 - 08 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Sharyn Alberta Individual |
Kaiwaka 0573 |
25 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, David Bradley Individual |
Birkenhead Auckland 0626 |
01 Aug 2013 - current |
|
Ryan, Sharyn Alberta Individual |
Kaiwaka 0573 |
25 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Steven Earle Individual |
Whenuapai Auckland 0618 |
25 Mar 2004 - 17 Jun 2013 |
 |
Knz Tours Limited 37 Trig Road |
|
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|
Lyndale Intellectual Property Limited 82 Trig Road |
|
Ddm Marketing Limited 68 Trig Road |
|
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|
Dawe & Daughters Limited 5 Spedding Road |