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Ryan Accounting Limited

Type: NZ Limited Company (Ltd)
9429031810814
NZBN
1496657
Company Number
Registered
Company Status
Current address
900 Oneriri Road
Kaiwaka 0573
New Zealand
Registered & physical & service address used since 06 Jul 2022

Ryan Accounting Limited was started on 25 Mar 2004 and issued a number of 9429031810814. The registered LTD company has been supervised by 2 directors: Sharyn Alberta Mcintosh - an active director whose contract started on 25 Mar 2004,
Steven Earle Wilson - an inactive director whose contract started on 25 Mar 2004 and was terminated on 01 Apr 2013.
According to our database (last updated on 22 Mar 2024), the company uses 1 address: 900 Oneriri Road, Kaiwaka, 0573 (type: registered, physical).
Up to 06 Jul 2022, Ryan Accounting Limited had been using 86 Trig Road, Whenuapai as their registered address.
BizDb found previous aliases for the company: from 12 Feb 2010 to 29 Jan 2014 they were named Wilson Accounting Limited, from 25 Mar 2004 to 12 Feb 2010 they were named Ss Wilson Consulting Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Ryan, Sharyn Alberta (an individual) located at Kaiwaka postcode 0573.
Another group consists of 2 shareholders, holds 95 per cent shares (exactly 95 shares) and includes
Ryan, David Bradley - located at Birkenhead, Auckland,
Ryan, Sharyn Alberta - located at Kaiwaka.

Addresses

Previous addresses

Address: 86 Trig Road, Whenuapai New Zealand

Registered address used from 08 Aug 2005 to 06 Jul 2022

Address: 86 Trig Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 08 Aug 2005 to 06 Jul 2022

Address: 8 Kerrymaria Place, Takapuna 9, Auckland

Physical & registered address used from 25 Mar 2004 to 08 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Ryan, Sharyn Alberta Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Ryan, David Bradley Birkenhead
Auckland
0626
New Zealand
Individual Ryan, Sharyn Alberta Kaiwaka
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Steven Earle Whenuapai
Auckland
0618
New Zealand
Directors

Sharyn Alberta Mcintosh - Director

Appointment date: 25 Mar 2004

Address: Kaiwaka, 0573 New Zealand

Address used since 30 Jun 2022

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 11 Apr 2020

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 30 Jul 2005

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 19 Jun 2018


Steven Earle Wilson - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 01 Apr 2013

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 30 Jul 2005

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