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Ryan Real Estate Limited

Type: NZ Limited Company (Ltd)
9429035008378
NZBN
1591746
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
51b Vandeleur Avenue
Birkdale
Auckland 0626
New Zealand
Other address (Address For Share Register) used since 10 Jul 2012
132 Leger Grove
Rd 5
Te Awamutu 3875
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Jul 2021
132 Leger Grove
Rd 5
Te Awamutu 3875
New Zealand
Registered & physical & service address used since 15 Jul 2021

Ryan Real Estate Limited, a registered company, was started on 12 Jan 2005. 9429035008378 is the number it was issued. This company has been managed by 3 directors: Paul Andrew Ryan - an active director whose contract started on 12 Jan 2005,
Ulrike Ryan - an active director whose contract started on 29 Dec 2015,
Chris John Ryan - an inactive director whose contract started on 12 Jan 2005 and was terminated on 20 Jan 2016.
Last updated on 31 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 132 Leger Grove, Rd 5, Te Awamutu, 3875 (registered address),
132 Leger Grove, Rd 5, Te Awamutu, 3875 (physical address),
132 Leger Grove, Rd 5, Te Awamutu, 3875 (service address),
132 Leger Grove, Rd 5, Te Awamutu, 3875 (other address) among others.
Ryan Real Estate Limited had been using 51B Vandeleur Avenue, Birkdale, Auckland as their physical address up to 15 Jul 2021.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (50%).

Addresses

Principal place of activity

132 Leger Grove, Rd 5, Te Awamutu, 3875 New Zealand


Previous addresses

Address #1: 51b Vandeleur Avenue, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 12 Jan 2016 to 15 Jul 2021

Address #2: 9 Awanui Avenue, Rd5, Te Awamutu, Rd5 New Zealand

Physical & registered address used from 18 Jul 2012 to 12 Jan 2016

Address #3: 9 Awanui Avenue, Rd5, Te Awamutu New Zealand

Registered & physical address used from 03 Aug 2007 to 18 Jul 2012

Address #4: 27 South Street, Taumarunui

Physical & registered address used from 21 Aug 2006 to 03 Aug 2007

Address #5: 8 Roanoke Way, Albany, Auckland

Physical & registered address used from 12 Jan 2005 to 21 Aug 2006

Address #6: 8/27 Roanoke Way, Albany, Auckland

Physical & registered address used from 12 Jan 2005 to 21 Aug 2006

Contact info
64 21 02625684
Phone
paul.ryan@hotmail.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Ryan, Ulrike Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Ryan, Paul Andrew Rd 5
Te Awamutu
3875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Anna Louise Te Awamutu

New Zealand
Individual Ryan, Chris John Te Awamutu

New Zealand
Directors

Paul Andrew Ryan - Director

Appointment date: 12 Jan 2005

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 07 Jul 2021

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Sep 2011


Ulrike Ryan - Director

Appointment date: 29 Dec 2015

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 07 Jul 2021

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 29 Dec 2015


Chris John Ryan - Director (Inactive)

Appointment date: 12 Jan 2005

Termination date: 20 Jan 2016

Address: Rd5, Te Awamutu, 3875 New Zealand

Address used since 01 Sep 2011

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