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Mark Ryan Limited

Type: NZ Limited Company (Ltd)
9429039029201
NZBN
532268
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
132a Margaret Drive
Omokoroa
Omokoroa 3114
New Zealand
Postal & office & delivery address used since 08 Aug 2019
132a Margaret Drive
Omokoroa
Omokoroa 3114
New Zealand
Registered & physical & service address used since 16 Aug 2019

Mark Ryan Limited, a registered company, was registered on 02 Dec 1991. 9429039029201 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. This company has been managed by 2 directors: Mark Denis Ryan - an active director whose contract started on 02 Dec 1991,
Barbara Anne Ryan - an active director whose contract started on 02 Dec 1991.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 132A Margaret Drive, Omokoroa, Omokoroa, 3114 (category: registered, physical).
Mark Ryan Limited had been using 4 Rona Street, Eastbourne as their physical address up until 16 Aug 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

132a Margaret Drive, Omokoroa, Omokoroa, 3114 New Zealand


Previous addresses

Address #1: 4 Rona Street, Eastbourne New Zealand

Physical address used from 21 Jun 1997 to 16 Aug 2019

Address #2: 4 Rona Street, Eastbourne New Zealand

Registered address used from 06 Dec 1991 to 16 Aug 2019

Contact info
64 21 2444466
Phone
ryan.markdenis@gmail.com
08 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ryan, Mark Denis Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ryan, Barbara Anne Omokoroa
Omokoroa
3114
New Zealand
Directors

Mark Denis Ryan - Director

Appointment date: 02 Dec 1991

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 08 Aug 2019

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 02 Dec 1991


Barbara Anne Ryan - Director

Appointment date: 02 Dec 1991

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 08 Aug 2019

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 02 Dec 1991

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