Ryan Enterprises Limited was started on 02 Aug 2005 and issued an NZBN of 9429034653722. The registered LTD company has been managed by 2 directors: Bernard Ryan - an active director whose contract started on 02 Aug 2005,
Jacqueline Ryan - an active director whose contract started on 02 Aug 2005.
According to our information (last updated on 10 Mar 2024), this company filed 1 address: 37 Escalona Street, Kamo, Whangarei, 0112 (category: postal, physical).
Until 08 Aug 2016, Ryan Enterprises Limited had been using 372 Apotu Road, Rd 1, Kamo as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ryan, Jacqueline (an individual) located at Kamo, Whangarei postcode 0112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ryan, Bernard - located at Kamo, Whangarei.
Principal place of activity
37 Escalona Street, Kamo, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 372 Apotu Road, Rd 1, Kamo, 0185 New Zealand
Physical & registered address used from 02 Aug 2012 to 08 Aug 2016
Address #2: 372 Apotu Road, Rd 1, Kamo, 0185 New Zealand
Registered & physical address used from 09 Aug 2010 to 02 Aug 2012
Address #3: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 08 Aug 2008 to 09 Aug 2010
Address #4: 418 Lake Road, Takapuna, Auckland
Registered & physical address used from 02 Aug 2005 to 08 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ryan, Jacqueline |
Kamo Whangarei 0112 New Zealand |
02 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ryan, Bernard |
Kamo Whangarei 0112 New Zealand |
02 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ulyett, Shirley |
Rd1, Kamo Whangarei New Zealand |
25 Jan 2007 - 22 Jul 2011 |
| Individual | Ullyett, Syd |
Rd1, Kamo Whangarei New Zealand |
25 Jan 2007 - 25 Jul 2012 |
Bernard Ryan - Director
Appointment date: 02 Aug 2005
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 30 Jul 2016
Jacqueline Ryan - Director
Appointment date: 02 Aug 2005
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 30 Jul 2016
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