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Ryco Limited

Type: NZ Limited Company (Ltd)
9429034976999
NZBN
1596453
Company Number
Registered
Company Status
Current address
Level 1, 60-64 Upper Queen Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Mar 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fisher, Shane Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fisher, Lisa Rd 2
Pukekohe
2677
New Zealand
Directors

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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