Shortcuts

Ryjack Holdings Limited

Type: NZ Limited Company (Ltd)
9429035258025
NZBN
1539663
Company Number
Registered
Company Status
Current address
Level 1, 314 Mauganui Road
Mount Maunganui 3116
New Zealand
Other (Address for Records) & records address (Address for Records) used since 18 Jul 2016
Level 1, 314 Mauganui Road
Mount Maunganui 3116
New Zealand
Physical & service address used since 26 Jul 2016
314 Maunganui Road
Mount Maunganui 3116
New Zealand
Registered address used since 26 Jul 2016

Ryjack Holdings Limited, a registered company, was incorporated on 30 Jul 2004. 9429035258025 is the business number it was issued. This company has been managed by 1 director, named Graeme Webster Daniel - an active director whose contract started on 30 Jul 2004.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: Level 1, 314 Mauganui Road, Mount Maunganui, 3116 (types include: physical, registered).
Ryjack Holdings Limited had been using 314 Maunganui Road, Mount Maunganui as their physical address up until 26 Jul 2016.
One entity owns all company shares (exactly 200 shares) - Daniel, Graeme Webster - located at 3116, Rd 6, Tauranga.

Addresses

Previous addresses

Address #1: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 30 Sep 2010 to 26 Jul 2016

Address #2: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116

Physical address used from 12 Sep 2008 to 12 Sep 2008

Address #3: 532 State Highway 2, R D 2, Tauranga 3172 New Zealand

Physical address used from 12 Sep 2008 to 12 Sep 2008

Address #4: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 New Zealand

Registered address used from 12 Sep 2008 to 30 Sep 2010

Address #5: 532 State Highway 2, R D 2, Te Puna, Tauranga

Physical address used from 30 Jul 2004 to 12 Sep 2008

Address #6: Greg Finlay & Associates Ltd, 81 The Strand, Tauranga

Registered address used from 30 Jul 2004 to 12 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Daniel, Graeme Webster Rd 6
Tauranga
3176
New Zealand
Directors

Graeme Webster Daniel - Director

Appointment date: 30 Jul 2004

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 18 Oct 2022

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 26 May 2022

Address: Rd 1, Matakohe, 0593 New Zealand

Address used since 01 Jun 2017

Address: R D 1, Tauranga, 3171 New Zealand

Address used since 04 Jul 2012

Nearby companies

Elah Jireh Limited
314 Maunganui Rd

Reality Realty Limited
314 Maunganui Rd

Mecorp Group Nz Limited
314 Maunganui Rd

The Boat Yard Limited
314 Maunganui Road

Nomar Farms Limited
314 Maunganui Road

Wb Engineering Specialists Limited
314 Maunganui Road