Rycon Limited, a registered company, was started on 21 May 2008. 9429032732818 is the NZ business identifier it was issued. The company has been supervised by 3 directors: William Joseph Ryan - an active director whose contract started on 21 May 2008,
Scott Albert Elwarth - an inactive director whose contract started on 21 May 2008 and was terminated on 31 Mar 2009,
Colin Charles Murray - an inactive director whose contract started on 21 May 2008 and was terminated on 31 Mar 2009.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 119 Three Oaks Drive, Dairy Flat, 0793 (types include: physical, service).
Rycon Limited had been using 78A Koraha Rd, Kumeu, Auckland as their registered address until 18 Jul 2018.
More names for the company, as we identified at BizDb, included: from 21 May 2008 to 28 Jun 2011 they were named Trade Products Limited.
One entity controls all company shares (exactly 1000 shares) - Ryan, William Joseph - located at 0793, Dairy Flat.
Previous addresses
Address #1: 78a Koraha Rd, Kumeu, Auckland, 0892 New Zealand
Registered address used from 14 Jun 2017 to 18 Jul 2018
Address #2: 78a Koraha Rd, Kumeu, Auckland, 0892 New Zealand
Physical address used from 14 Jun 2017 to 10 Aug 2018
Address #3: 3 Verona Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 21 May 2008 to 14 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ryan, William Joseph |
Dairy Flat 0793 New Zealand |
21 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elwarth, Scott Albert |
Sandringham Auckland |
21 May 2008 - 21 May 2008 |
Individual | Murray, Colin Charles |
Titirangi Auckland |
21 May 2008 - 27 Jun 2010 |
William Joseph Ryan - Director
Appointment date: 21 May 2008
Address: Dairy Flat, 0794 New Zealand
Address used since 01 Jan 2019
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 02 Jun 2017
Scott Albert Elwarth - Director (Inactive)
Appointment date: 21 May 2008
Termination date: 31 Mar 2009
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 21 May 2008
Colin Charles Murray - Director (Inactive)
Appointment date: 21 May 2008
Termination date: 31 Mar 2009
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 May 2008
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