Shortcuts

Rydlyme N.z. Limited

Type: NZ Limited Company (Ltd)
9429035188513
NZBN
1555216
Company Number
Registered
Company Status
Current address
7 Imperial Place
Flat Bush
Auckland 2016
New Zealand
Other (Address for Records) & records address (Address for Records) used since 25 Jul 2014
22 Aldred Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 08 Aug 2022

Rydlyme N.z. Limited, a registered company, was registered on 07 Sep 2004. 9429035188513 is the NZBN it was issued. This company has been managed by 2 directors: Joseph Dominic Somers - an active director whose contract began on 07 Sep 2004,
Jane Inga Somers - an active director whose contract began on 31 Mar 2015.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Aldred Road, Remuera, Auckland, 1050 (types include: registered, physical).
Rydlyme N.z. Limited had been using 7 Imperial Place, Flat Bush, Auckland as their registered address up until 08 Aug 2022.
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. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 7 Imperial Place, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 04 Aug 2014 to 08 Aug 2022

Address #2: 37 A Omahu Rd, Remuera, Auckland New Zealand

Registered & physical address used from 07 Sep 2004 to 04 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Somers, Jane Inga Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Somers, Joseph Dominic Remuera
Auckland
1050
New Zealand
Directors

Joseph Dominic Somers - Director

Appointment date: 07 Sep 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jul 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 25 Jul 2014


Jane Inga Somers - Director

Appointment date: 31 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jul 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 31 Mar 2015

Nearby companies

Grandy Cafe Mit Limited
22 Sovereign Street

Cage Trustees Limited
22 Sovereign Street

Ginco Limited
22 Sovereign Street

Ga Management Limited
22 Sovereign Street

Karaka Ag Limited
22 Sovereign Street

Tolmac Investments Limited
11 Imperial Place