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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Liszka, Magdalena |
Bayswater Auckland 0622 New Zealand |
24 Oct 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Liszka, Roman |
Bayswater Auckland 0622 New Zealand |
24 Oct 2006 - |
Roman Liszka - Director
Appointment date: 24 Oct 2006
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 15 Jul 2016
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