Ryco Limited, a registered company, was launched on 27 Jan 2005. 9429034976999 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Shane Fisher - an active director whose contract started on 27 Jan 2005,
Lisa Fisher - an active director whose contract started on 27 Jan 2005.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 (types include: registered, physical).
Ryco Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address up until 31 Mar 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland, 1010 New Zealand
Registered & physical address used from 04 Apr 2013 to 31 Mar 2015
Address: C/-tvr Chartered Accountants Ltd, Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 New Zealand
Physical & registered address used from 07 Nov 2012 to 04 Apr 2013
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Registered address used from 12 Mar 2008 to 07 Nov 2012
Address: 3 Basque Rd, Eden Tce, Auckland
Registered address used from 27 Jan 2005 to 12 Mar 2008
Address: 10 Avonlea Lane, Pukekohe, Auckland New Zealand
Physical address used from 27 Jan 2005 to 07 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fisher, Shane |
Rd 2 Pukekohe 2677 New Zealand |
27 Jan 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fisher, Lisa |
Rd 2 Pukekohe 2677 New Zealand |
27 Jan 2005 - |
Shane Fisher - Director
Appointment date: 27 Jan 2005
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Oct 2012
Lisa Fisher - Director
Appointment date: 27 Jan 2005
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Oct 2012
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