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Ryton Management Limited

Type: NZ Limited Company (Ltd)
9429034914847
NZBN
1607051
Company Number
Registered
Company Status
Current address
3 Morton Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Dec 2018

Ryton Management Limited, a registered company, was launched on 01 Mar 2005. 9429034914847 is the number it was issued. This company has been run by 2 directors: Craig Charles Raymond Spratt - an active director whose contract began on 01 Mar 2005,
Annette June Spratt - an active director whose contract began on 01 Mar 2005.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Morton Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Ryton Management Limited had been using 16 Clevedon Road, Papakura, Papakura as their registered address up to 04 Dec 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 16 Clevedon Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 05 Dec 2014 to 04 Dec 2018

Address: C/- Archbald & Associates, 16 Clevedon Road, Papakura, 2110 New Zealand

Physical & registered address used from 09 Dec 2013 to 05 Dec 2014

Address: C/-archbald & Associates, Cnr Clevedon Road & Prictor Street, Papakura, 2110 New Zealand

Registered & physical address used from 02 Dec 2011 to 09 Dec 2013

Address: C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand

Physical address used from 24 Nov 2008 to 02 Dec 2011

Address: C/-archbald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand

Registered address used from 24 Nov 2008 to 02 Dec 2011

Address: C/-archibald & Associates, Cnr East & Elliott Streets, Papakura

Registered & physical address used from 01 Mar 2005 to 24 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Newmarket
Auckland
Null
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spratt, Craig Charles Raymond Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Spratt, Annette June Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Directors

Craig Charles Raymond Spratt - Director

Appointment date: 01 Mar 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 26 Nov 2018

Address: 1 Waitemata Road, Hauraki, North Shore City, 0622 New Zealand

Address used since 26 Nov 2009


Annette June Spratt - Director

Appointment date: 01 Mar 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 26 Nov 2018

Address: 1 Waitemata Road, Hauraki, North Shore City, 0622 New Zealand

Address used since 26 Nov 2009

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