R Y Holdings Limited, a registered company, was launched on 08 Dec 2008. 9429032457131 is the number it was issued. The company has been supervised by 2 directors: Hy Duong - an active director whose contract started on 08 Dec 2008,
My Phung Yip-Lam - an active director whose contract started on 29 Jun 2010.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 12 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered).
R Y Holdings Limited had been using 1St Floor Vtr House, 24 Manukau Road, Epsom as their physical address until 21 Jul 2009.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: 1st Floor Vtr House, 24 Manukau Road, Epsom
Physical & registered address used from 08 Dec 2008 to 21 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Lam, My Phung Yip |
Te Atatu Peninsula New Zealand |
08 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Duong, Hy |
Te Atatu Peninsula New Zealand |
08 Dec 2008 - |
Hy Duong - Director
Appointment date: 08 Dec 2008
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 08 Dec 2008
My Phung Yip-lam - Director
Appointment date: 29 Jun 2010
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 29 Jun 2010