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Ryh Contracting Limited

Type: NZ Limited Company (Ltd)
9429035518662
NZBN
1486614
Company Number
Registered
Company Status
Current address
Flat 4, 199 Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 16 Jul 2018

Ryh Contracting Limited, a registered company, was launched on 02 Mar 2004. 9429035518662 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Russel Graham Harris - an active director whose contract began on 02 Mar 2004,
Jong Harris - an active director whose contract began on 05 Apr 2018,
Yvette Maree Harris - an inactive director whose contract began on 02 Mar 2004 and was terminated on 16 Oct 2007.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 4, 199 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Ryh Contracting Limited had been using 17 Addsion Court, Papamoa, Tauranga as their physical address up until 16 Jul 2018.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 17 Addsion Court, Papamoa, Tauranga New Zealand

Physical address used from 24 Apr 2008 to 16 Jul 2018

Address: 17 Addison Court, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 11 Apr 2007 to 16 Jul 2018

Address: 100 Gravatt Road, Papamoa, Tauranga

Registered address used from 02 Mar 2004 to 11 Apr 2007

Address: 100 Gravatt Road, Papamoa, Tauranga

Physical address used from 02 Mar 2004 to 24 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Harris, Jong Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Burley Attwood Trustees (no.5) Limited
Shareholder NZBN: 9429030378698
Tauranga
Tauranga
Null 3110
New Zealand
Individual Harris, Russel Graham Papamoa
Tauranga
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harris, Russel Graham Papamoa
Tauranga
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Yvette Maree Papamoa
Tauranga
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Individual Harris, Yvette Maree Papamoa
Tauranga
Directors

Russel Graham Harris - Director

Appointment date: 02 Mar 2004

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 01 Jun 2016


Jong Harris - Director

Appointment date: 05 Apr 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Apr 2018


Yvette Maree Harris - Director (Inactive)

Appointment date: 02 Mar 2004

Termination date: 16 Oct 2007

Address: Papamoa, Tauranga,

Address used since 02 Mar 2004

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