Ryos Retail Wellington Limited, a registered company, was started on 10 Mar 2011. 9429031190695 is the business number it was issued. "Clothing retailing" (business classification G425115) is how the company has been classified. This company has been managed by 1 director, named Geoffrey John Cox - an active director whose contract started on 10 Mar 2011.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: physical, registered).
Ryos Retail Wellington Limited had been using Level 3, 78 Victoria Street, Wellington as their registered address up until 07 May 2019.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group consists of 79 shares (79 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (1 per cent). Finally there is the 3rd share allotment (19 shares 19 per cent) made up of 2 entities.
Previous addresses
Address: Level 3, 78 Victoria Street, Wellington, 6021 New Zealand
Registered & physical address used from 07 May 2018 to 07 May 2019
Address: Level 3, Woburn House, 40 Bloomfield Terrace, Lower Hutt, 5010 New Zealand
Physical & registered address used from 10 Mar 2011 to 07 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 79 | |||
| Director | Cox, Geoffrey John |
Woburn Lower Hutt 5010 New Zealand |
10 Mar 2011 - |
| Entity (NZ Limited Company) | Law Solutions Trustees Limited Shareholder NZBN: 9429032482379 |
Paraparaumu Paraparaumu 5032 New Zealand |
10 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Law Solutions Trustees Limited Shareholder NZBN: 9429032482379 |
Paraparaumu Paraparaumu 5032 New Zealand |
10 Mar 2011 - |
| Director | Cox, Geoffrey John |
Woburn Lower Hutt 5010 New Zealand |
10 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 19 | |||
| Entity (NZ Limited Company) | Law Solutions Trustees Limited Shareholder NZBN: 9429032482379 |
Paraparaumu Paraparaumu 5032 New Zealand |
10 Mar 2011 - |
| Director | Cox, Geoffrey John |
Woburn Lower Hutt 5010 New Zealand |
10 Mar 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Cox, Geoffrey John |
Woburn Lower Hutt 5010 New Zealand |
10 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | John Gwilliam Trustee Services (no. 3) Limited Shareholder NZBN: 9429031102506 Company Number: 3383438 |
25 Sep 2012 - 27 Jan 2014 | |
| Individual | Gwilliam, John Corryn |
Silverstream Upper Hutt 5019 New Zealand |
25 Sep 2012 - 25 Sep 2012 |
| Individual | Gorman, Melaney Lisa |
Kingsley Heights Upper Hutt 5018 New Zealand |
25 Sep 2012 - 27 Jan 2014 |
| Entity | John Gwilliam Trustee Services (no. 3) Limited Shareholder NZBN: 9429031102506 Company Number: 3383438 |
25 Sep 2012 - 27 Jan 2014 | |
| Individual | Gorman, Phillip Anthony |
Kingsley Heights Upper Hutt 5018 New Zealand |
25 Sep 2012 - 27 Jan 2014 |
Geoffrey John Cox - Director
Appointment date: 10 Mar 2011
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 03 Nov 2014
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