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Rysy Investments Limited

Type: NZ Limited Company (Ltd)
9429033795522
NZBN
1878132
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
46 Beresford Street
Bayswater
Auckland 0622
New Zealand
Registered & physical & service address used since 20 Jul 2016

Rysy Investments Limited was registered on 24 Oct 2006 and issued a number of 9429033795522. The registered LTD company has been managed by 1 director, named Roman Liszka - an active director whose contract began on 24 Oct 2006.
As stated in BizDb's database (last updated on 22 Mar 2024), the company registered 1 address: 46 Beresford Street, Bayswater, Auckland, 0622 (types include: registered, physical).
Up to 20 Jul 2016, Rysy Investments Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Liszka, Magdalena (an individual) located at Bayswater, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Liszka, Roman - located at Bayswater, Auckland. Rysy Investments Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

46 Beresford Street, Bayswater, Auckland, 0622 New Zealand


Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Jul 2014 to 20 Jul 2016

Address: Level 6 , 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Jul 2012 to 30 Jul 2014

Address: 1b Rutherford St., Belmont, North Shore City, 0622 New Zealand

Registered & physical address used from 24 Jul 2009 to 12 Jul 2012

Address: C/-gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 18 Jun 2009 to 24 Jul 2009

Address: 1b Rutherford Street, Belmont 0622, North Shore City

Registered & physical address used from 24 Oct 2006 to 18 Jun 2009

Contact info
64 22 0716081
Phone
kiwihanys@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Liszka, Magdalena Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Liszka, Roman Bayswater
Auckland
0622
New Zealand
Directors

Roman Liszka - Director

Appointment date: 24 Oct 2006

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 15 Jul 2016

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