General information

Ryan's Son Limited

Type: NZ Limited Company (Ltd)
9429038696541
New Zealand Business Number
627940
Company Number
Registered
Company Status
I529121 - Export Documentation Preparation Service Including Goods Handling
Industry classification codes with description

Ryan's Son Limited (NZBN 9429038696541) was incorporated on 27 Apr 1994. 6 addresess are in use by the company: 53 Riddell Road, Glendowie, Auckland, 1071 (type: postal, office). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Ryan, Desmond Edmund (an individual) located at Glendowie. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Ryan, Michele Magdaleina (an individual) - located at Glendowie. "Export documentation preparation service including goods handling" (ANZSIC I529121) is the category the ABS issued to Ryan's Son Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
53 Riddell Road, Glendowie, Auckland, 1071 Physical & service 21 Oct 1996
53 Riddell Road, Glendowie Registered 21 Oct 1996
53 Riddell Road, Glendowie, Auckland, 1071 Postal & office & delivery & invoice 19 Oct 2020
Contact info
64 27 2439317
Phone (Phone)
des.ryan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Desmond Edmund Ryan
Glendowie, Auckland, 1071
Address used since 30 Oct 2000
Director 27 Apr 1994 - current
Addresses
Principal place of activity
53 Riddell Road , Glendowie , Auckland , 1071
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ryan, Desmond Edmund
Individual
Glendowie
27 Apr 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ryan, Michele Magdaleina
Individual
Glendowie
27 Apr 1994 - current
Location
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