General information

Ryack Holdings Limited

Type: NZ Limited Company (Ltd)
9429039826534
New Zealand Business Number
278834
Company Number
Registered
Company Status

Ryack Holdings Limited (NZBN 9429039826534) was registered on 06 Sep 1985. 2 addresses are in use by the company: 6 Redan Road, Kaitaia, 0410 (type: physical, registered). Ryack Holdings Limited used more names, namely: Kaitaia Fotolabs Limited from 06 Sep 1985 to 19 Apr 1988. 33000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (30.3% of shares), namely:
Shackleton, Sandra Ellen (an individual) located at Kaitaia postcode 0481. In the second group, a total of 1 shareholder holds 69.7% of all shares (exactly 23000 shares); it includes
Shackleton, Eric Garvin (an individual) - located at Kaitaia. Businesscheck's data was updated on 20 Feb 2024.

Current address Type Used since
6 Redan Road, Kaitaia, 0410 Physical & service 11 Apr 1997
6 Redan Rd, Kaitaia Registered 11 Apr 1997
Directors
Name and Address Role Period
Sandra Ellen Shackleton
Kaitaia, 0481
Address used since 05 Apr 2018
Kaitaia, 0481
Address used since 18 Apr 2016
Director 20 Mar 1992 - current
Eric Garvin Shackleton
Kaitaia, 0481
Address used since 05 Apr 2018
Kaitaia, 0481
Address used since 18 Apr 2016
Director 20 Mar 1992 - 18 Oct 2023
Financial Data
Financial info
33000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Shackleton, Sandra Ellen
Individual
Kaitaia
0481
06 Sep 1985 - current
Shares Allocation #2 Number of Shares: 23000
Shareholder Name Address Period
Shackleton, Eric Garvin
Individual
Kaitaia
0481
06 Sep 1985 - current
Location
Companies nearby