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Rycon Limited

Type: NZ Limited Company (Ltd)
9429032732818
NZBN
2134196
Company Number
Registered
Company Status
Current address
119 Three Oaks Drive
Dairy Flat 0793
New Zealand
Registered address used since 18 Jul 2018
119 Three Oaks Drive
Dairy Flat 0793
New Zealand
Physical & service address used since 10 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Ryan, William Joseph Dairy Flat
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elwarth, Scott Albert Sandringham
Auckland
Individual Murray, Colin Charles Titirangi
Auckland
Directors

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