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R.y. Enterprise Limited

Type: NZ Limited Company (Ltd)
9429036407330
NZBN
1226160
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
15 Wavell Street
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 12 Dec 2003
15 Wavell Street
Karori
Wellington 6012
New Zealand
Postal & office & delivery address used since 01 Dec 2019

R.y. Enterprise Limited, a registered company, was registered on 15 Jul 2002. 9429036407330 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been supervised by 4 directors: Daniel Jay - an active director whose contract began on 15 Jul 2002,
Francis Boon Chung Jong - an active director whose contract began on 15 Jul 2002,
Kin Chan - an inactive director whose contract began on 15 Jul 2002 and was terminated on 31 Mar 2006,
Tanya Suzanne Drummond - an inactive director whose contract began on 15 Jul 2002 and was terminated on 15 Jul 2002.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Wavell Street, Karori, Wellington, 6012 (type: postal, office).
R.y. Enterprise Limited had been using 27 Orrissa Crescent, Broadmeadows, Wellington as their physical address until 12 Dec 2003.
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. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

15 Wavell Street, Karori, Wellington, 6012 New Zealand


Previous address

Address #1: 27 Orrissa Crescent, Broadmeadows, Wellington

Physical & registered address used from 15 Jul 2002 to 12 Dec 2003

Contact info
64 27 6733468
25 Nov 2018 Phone
francis.jong@redhotproperty.co.nz
25 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jong, Francis Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jay, Daniel Hoon Hay
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Kin Newlands
Wellington
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Daniel Jay - Director

Appointment date: 15 Jul 2002

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 24 Nov 2015


Francis Boon Chung Jong - Director

Appointment date: 15 Jul 2002

Address: Karori, Wellington, 6012 New Zealand

Address used since 06 Dec 2003


Kin Chan - Director (Inactive)

Appointment date: 15 Jul 2002

Termination date: 31 Mar 2006

Address: Newlands, Wellington,

Address used since 06 Dec 2003


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 15 Jul 2002

Termination date: 15 Jul 2002

Address: Rolleston, Christchurch,

Address used since 15 Jul 2002

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