Caroline Ryan Limited

Caroline Ryan Limited was launched on 02 Aug 2004 and issued a number of 9429035259510. The registered LTD company has been run by 4 directors: Caroline Ryu - an active director whose contract began on 02 Aug 2004,
Hye Sook Hong - an active director whose contract began on 17 Jul 2009,
Ryan Ryu - an inactive director whose contract began on 31 May 2005 and was terminated on 19 Jul 2009,
Hye-Sook Hong - an inactive director whose contract began on 02 Aug 2004 and was terminated on 31 May 2005.
According to the BizDb database (last updated on 04 Apr 2024), this company uses 6 addresess: 11 Mcquoid Place, Glenfield, Auckland, 0629 (postal address),
11 Mcquoid Place, Glenfield, Auckland, 0629 (office address),
11 Mcquoid Place, Glenfield, Auckland, 0629 (delivery address),
11 Mcquoid Place, Glenfield, Auckland, 0629 (physical address) among others.
Up until 15 Jul 2021, Caroline Ryan Limited had been using 672 Redoubt Road, Flat Bush, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ryu, Caroline (an individual) located at Glenfield, Auckland postcode 0629.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ryu, Ryan - located at Glenfield, Auckland.
The next share allocation (98 shares, 98%) belongs to 1 entity, namely:
Hong, Hye-Sook, located at Glenfield, Auckland (an individual). Caroline Ryan Limited is classified as "Rental of residential property" (business classification L671160).

Other active addresses

Address #4: 11 Mcquoid Place, Glenfield, Auckland, 0629 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 07 Jul 2021

Address #5: 11 Mcquoid Place, Glenfield, Auckland, 0629 New Zealand

Physical & service & registered address used from 15 Jul 2021

Address #6: 11 Mcquoid Place, Glenfield, Auckland, 0629 New Zealand

Postal & office & delivery address used from 25 Aug 2021

Principal place of activity

11 Mcquoid Place, Glenfield, Auckland, 0629 New Zealand

Previous addresses

Address #1: 672 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 07 Sep 2020 to 15 Jul 2021

Address #2: 672 Redoubt Road, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 04 Sep 2019 to 07 Sep 2020

Address #3: 672 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 19 Aug 2013 to 04 Sep 2019

Address #4: 672 Redoubt Road, Flat Bush, Manukau, Auckland, 2016 New Zealand

Registered & physical address used from 14 Aug 2013 to 19 Aug 2013

Address #5: 672 Redoubt Road, Tuscany Estates, Manukau, Auckland New Zealand

Registered & physical address used from 02 Aug 2004 to 14 Aug 2013

Caroline Ryu - Director

Appointment date: 02 Aug 2004

Hye Sook Hong - Director

Appointment date: 17 Jul 2009

Ryan Ryu - Director (Inactive)

Appointment date: 31 May 2005

Termination date: 19 Jul 2009

Hye-sook Hong - Director (Inactive)

Appointment date: 02 Aug 2004

Termination date: 31 May 2005