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Ryan Place Properties Limited

Type: NZ Limited Company (Ltd)
9429033171708
NZBN
1978809
Company Number
Registered
Company Status
097721679
GST Number
Current address
Level 2, 703 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 13 Nov 2017
Po Box 84074
Westgate
Auckland 0657
New Zealand
Postal address used since 01 Oct 2019
21f Ryan Place
Manukau
Auckland 2104
New Zealand
Office & delivery address used since 01 Oct 2019

Ryan Place Properties Limited, a registered company, was started on 28 Aug 2007. 9429033171708 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Scott Howard O'donnell - an active director whose contract began on 28 Aug 2007,
Lisa Anne O'donnell - an active director whose contract began on 28 Aug 2007.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 84074, Westgate, Auckland, 0657 (types include: postal, office).
Ryan Place Properties Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 13 Nov 2017.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

21f Ryan Place, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Sep 2014 to 13 Nov 2017

Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 01 Nov 2011 to 12 Sep 2014

Address #3: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 02 Nov 2010 to 01 Nov 2011

Address #4: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 02 Nov 2010 to 12 Sep 2014

Address #5: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 28 Aug 2007 to 02 Nov 2010

Contact info
64 09 2623178
01 Oct 2019 Phone
accounts@southaucklandradiators.co.nz
01 Oct 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual O'donnell, Lisa Anne Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'donnell, Scott Howard Herald Island
Auckland
0618
New Zealand
Directors

Scott Howard O'donnell - Director

Appointment date: 28 Aug 2007

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 28 Aug 2007


Lisa Anne O'donnell - Director

Appointment date: 28 Aug 2007

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 28 Aug 2007

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