General information

Rypac Holdings Limited

Type: NZ Limited Company (Ltd)
9429035364979
New Zealand Business Number
1518625
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88-253-48
GST Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Rypac Holdings Limited (issued an NZ business identifier of 9429035364979) was launched on 17 Jun 2004. 7 addresess are currently in use by the company: 19 Nihill Crescent, Mission Bay, Auckland, 1071 (type: postal, office). 19 Nihill Cres, Mission Bay, Auckland had been their physical address, up until 28 Jul 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Castle, Paula Therese (an individual) located at Mission Bay, Auckland. In the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Avice Trustees Limited (an entity) - located at Parnell, Auckland,
Castle, Ryan Bruce (an individual) - located at Mission Bay, Auckland,
Castle, Paula Therese (an individual) - located at Mission Bay, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Castle, Ryan Bruce, located at Mission Bay, Auckland (an individual). "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued to Rypac Holdings Limited. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
19 Nihill Cres, Mission Bay, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 30 May 2007
19 Nihill Crescent, Mission Bay, Auckland, 1071 Physical & registered & service 28 Jul 2011
19 Nihill Crescent, Mission Bay, Auckland, 1071 Postal & office & delivery 25 Jul 2019
Contact info
64 275 717073
Phone (Phone)
ryan@rypac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ryan@rypac.co.nz
Email
Rypac.co.nz
Website
Directors
Name and Address Role Period
Ryan Bruce Castle
Mission Bay, Auckland, 1071
Address used since 01 Apr 2009
Director 17 Jun 2004 - current
Paula Therese Castle
Mission Bay, Auckland, 1071
Address used since 01 Apr 2009
Director 17 Jun 2004 - current
Addresses
Principal place of activity
19 Nihill Crescent , Mission Bay , Auckland , 1071
Previous address Type Period
19 Nihill Cres, Mission Bay, Auckland Physical & registered 30 May 2007 - 28 Jul 2011
470 Riddell Rd, St Heliers, Auckland, New Zealand Registered & physical 17 Jun 2004 - 30 May 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Castle, Paula Therese
Individual
Mission Bay
Auckland
17 Jun 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Avice Trustees Limited
Shareholder NZBN: 9429037187903
Entity (NZ Limited Company)
Parnell
Auckland
1052
17 Jun 2004 - current
Castle, Ryan Bruce
Individual
Mission Bay
Auckland
17 Jun 2004 - current
Castle, Paula Therese
Individual
Mission Bay
Auckland
17 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Castle, Ryan Bruce
Individual
Mission Bay
Auckland
17 Jun 2004 - current
Location
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