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Ryan & Murray Limited

Type: NZ Limited Company (Ltd)
9429033052571
NZBN
2044082
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
119 Three Oaks Drive
Dairy Flat
Auckland 0793
New Zealand
Physical address used since 11 Feb 2019
119 Three Oaks Drive
Dairy Flat 0794
New Zealand
Registered address used since 23 Feb 2024
119 Three Oaks Drive
Dairy Flat 0794
New Zealand
Service address used since 26 Feb 2024

Ryan & Murray Limited, a registered company, was incorporated on 03 Dec 2007. 9429033052571 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. This company has been supervised by 2 directors: Colin Charles Murray - an active director whose contract began on 03 Dec 2007,
William Joseph Andrew Ryan - an active director whose contract began on 03 Dec 2007.
Last updated on 26 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 119 Three Oaks Drive, Dairy Flat, 0794 (service address),
119 Three Oaks Drive, Dairy Flat, 0794 (registered address),
119 Three Oaks Drive, Dairy Flat, Auckland, 0793 (physical address).
Ryan & Murray Limited had been using 119 Three Oaks Drive, Dairy Flat, Auckland as their registered address up until 23 Feb 2024.
A total of 600 shares are issued to 2 shareholders (2 groups). The first group includes 300 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (50%).

Addresses

Previous addresses

Address #1: 119 Three Oaks Drive, Dairy Flat, Auckland, 0794 New Zealand

Registered address used from 22 Feb 2024 to 23 Feb 2024

Address #2: 119 Three Oaks Drive, Dairy Flat, Auckland, 0794 New Zealand

Service address used from 22 Feb 2024 to 26 Feb 2024

Address #3: 119 Three Oaks Drive, Dairy Flat, Auckland, 0793 New Zealand

Registered & service address used from 11 Feb 2019 to 22 Feb 2024

Address #4: 22/10 Gerard Way, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 19 Mar 2012 to 11 Feb 2019

Address #5: 9 Ripon Crescent, Meadowbank, Auckland New Zealand

Physical & registered address used from 03 Dec 2007 to 19 Mar 2012

Contact info
64 9 5282914
04 Feb 2019 Phone
stan.boyask3@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Ryan, William Joseph Andrew Dairy Flat
Auckland
0793
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Murray, Colin Charles Titirangi
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Shirley Anne Dairy Flat
Auckland
0793
New Zealand
Individual Ryan, Shirley Anne Dairy Flat
Auckland
0793
New Zealand
Individual Murray, Dominique Sharee Titirangi
Auckland

New Zealand
Individual Ryan, David Francis Mt.albert
Auckland
1042
New Zealand
Directors

Colin Charles Murray - Director

Appointment date: 03 Dec 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 14 Feb 2024

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 Dec 2007


William Joseph Andrew Ryan - Director

Appointment date: 03 Dec 2007

Address: Dairy Flat, Auckland, 0794 New Zealand

Address used since 14 Feb 2024

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 04 Feb 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 04 Feb 2010

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