Ryder Holdings 2007 Limited, a registered company, was launched on 29 Aug 2007. 9429033169828 is the number it was issued. This company has been managed by 2 directors: Wade Stephen Ryder - an active director whose contract began on 29 Aug 2007,
Patricia Frances Ryder - an active director whose contract began on 29 Aug 2007.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service).
Ryder Holdings 2007 Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their physical address up until 01 Oct 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 35 shares (35%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30%). Lastly we have the third share allocation (35 shares 35%) made up of 1 entity.
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Jan 2017 to 01 Oct 2020
Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 29 Aug 2007 to 20 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Ryder, Patricia Frances |
Tindalls Beach Whangaparaoa 0930 New Zealand |
29 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Tal Trustee Company Limited Shareholder NZBN: 9429036035854 |
Newmarket Auckland 1023 New Zealand |
29 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Ryder, Wade Stephen |
Tindalls Beach Whangaparaoa 0930 New Zealand |
29 Aug 2007 - |
Wade Stephen Ryder - Director
Appointment date: 29 Aug 2007
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 06 Sep 2013
Patricia Frances Ryder - Director
Appointment date: 29 Aug 2007
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 06 Sep 2013
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