Caroline Ryan Limited was launched on 02 Aug 2004 and issued a number of 9429035259510. The registered LTD company has been run by 4 directors: Caroline Ryu - an active director whose contract began on 02 Aug 2004,
Hye Sook Hong - an active director whose contract began on 17 Jul 2009,
Ryan Ryu - an inactive director whose contract began on 31 May 2005 and was terminated on 19 Jul 2009,
Hye-Sook Hong - an inactive director whose contract began on 02 Aug 2004 and was terminated on 31 May 2005.
According to the BizDb database (last updated on 04 Apr 2024), this company uses 6 addresess: 11 Mcquoid Place, Glenfield, Auckland, 0629 (postal address),
11 Mcquoid Place, Glenfield, Auckland, 0629 (office address),
11 Mcquoid Place, Glenfield, Auckland, 0629 (delivery address),
11 Mcquoid Place, Glenfield, Auckland, 0629 (physical address) among others.
Up until 15 Jul 2021, Caroline Ryan Limited had been using 672 Redoubt Road, Flat Bush, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ryu, Caroline (an individual) located at Glenfield, Auckland postcode 0629.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ryu, Ryan - located at Glenfield, Auckland.
The next share allocation (98 shares, 98%) belongs to 1 entity, namely:
Hong, Hye-Sook, located at Glenfield, Auckland (an individual). Caroline Ryan Limited is classified as "Rental of residential property" (business classification L671160).
Other active addresses
Address #4: 11 Mcquoid Place, Glenfield, Auckland, 0629 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 07 Jul 2021
Address #5: 11 Mcquoid Place, Glenfield, Auckland, 0629 New Zealand
Physical & service & registered address used from 15 Jul 2021
Address #6: 11 Mcquoid Place, Glenfield, Auckland, 0629 New Zealand
Postal & office & delivery address used from 25 Aug 2021
Principal place of activity
11 Mcquoid Place, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 672 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 07 Sep 2020 to 15 Jul 2021
Address #2: 672 Redoubt Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 04 Sep 2019 to 07 Sep 2020
Address #3: 672 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 19 Aug 2013 to 04 Sep 2019
Address #4: 672 Redoubt Road, Flat Bush, Manukau, Auckland, 2016 New Zealand
Registered & physical address used from 14 Aug 2013 to 19 Aug 2013
Address #5: 672 Redoubt Road, Tuscany Estates, Manukau, Auckland New Zealand
Registered & physical address used from 02 Aug 2004 to 14 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ryu, Caroline |
Glenfield Auckland 0629 New Zealand |
02 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ryu, Ryan |
Glenfield Auckland 0629 New Zealand |
14 Jun 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Hong, Hye-sook |
Glenfield Auckland 0629 New Zealand |
19 Jul 2009 - |
Caroline Ryu - Director
Appointment date: 02 Aug 2004
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 07 Jul 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 08 Aug 2013
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 02 Aug 2004
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Aug 2019
Hye Sook Hong - Director
Appointment date: 17 Jul 2009
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 07 Jul 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 08 Aug 2013
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 17 Jul 2009
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Aug 2019
Ryan Ryu - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 19 Jul 2009
Address: Tuscany Estates, Manukau, Auckland,
Address used since 31 May 2005
Hye-sook Hong - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 31 May 2005
Address: Manukau, Auckland, New Zealand,
Address used since 02 Aug 2004
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