General information

Rykas Limited

Type: NZ Limited Company (Ltd)
9429036815302
New Zealand Business Number
1154104
Company Number
Registered
Company Status

Rykas Limited (issued a New Zealand Business Number of 9429036815302) was registered on 06 Aug 2001. 2 addresses are in use by the company: 8 Telford Ave, Balmoral, Auckland (type: registered, physical). 45 Masterton Rd, Rothesay Bay, Auckland had been their registered address, up until 29 Oct 2009. Rykas Limited used other names, namely: Brady and Short Limited from 06 Aug 2001 to 03 Nov 2008. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Short, Colleen (an individual) located at Titirangi, Waitakere postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Ford, Stephen Murray (an individual) - located at Titirangi, Auckland. The third group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Short, Colin John, located at Titirangi, Waitakere (an individual). The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
8 Telford Ave, Balmoral, Auckland Registered & physical & service 29 Oct 2009
Directors
Name and Address Role Period
Colin John Short
Titirangi, Auckland, 0604
Address used since 03 Nov 2008
Director 06 Aug 2001 - current
Shaun Mark Brady
Rothesay Bay, Auckland,
Address used since 23 Apr 2003
Director 06 Aug 2001 - 08 Oct 2008
Addresses
Previous address Type Period
45 Masterton Rd, Rothesay Bay, Auckland Registered & physical 06 Aug 2001 - 29 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Short, Colleen
Individual
Titirangi
Waitakere
0604
06 Aug 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ford, Stephen Murray
Individual
Titirangi
Auckland
06 Aug 2001 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Short, Colin John
Individual
Titirangi
Waitakere
0604
06 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Brady, Peter Denne
Individual
Rothesay Bay
Auckland
06 Aug 2001 - 21 Oct 2008
Brady, Shaun Mark
Individual
Rothesay Bay
Auckland
06 Aug 2001 - 21 Oct 2008
Brady, Alison
Individual
Rothesay Bay
Auckland
06 Aug 2001 - 21 Oct 2008
Location
Companies nearby