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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Ryan, Sharyn Alberta |
Kaiwaka 0573 New Zealand |
25 Mar 2004 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Ryan, David Bradley |
Birkenhead Auckland 0626 New Zealand |
01 Aug 2013 - |
Individual | Ryan, Sharyn Alberta |
Kaiwaka 0573 New Zealand |
25 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Steven Earle |
Whenuapai Auckland 0618 New Zealand |
25 Mar 2004 - 17 Jun 2013 |
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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