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Paula Ryan Limited

Type: NZ Limited Company (Ltd)
9429036625543
NZBN
1188628
Company Number
Registered
Company Status
Current address
Floor 4, 3 Ferncroft Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Aug 2019

Paula Ryan Limited, a registered company, was launched on 01 Mar 2002. 9429036625543 is the NZ business number it was issued. The company has been supervised by 2 directors: Paula Ann Ryan - an active director whose contract began on 01 Mar 2002,
Robert Ashley Dallimore - an active director whose contract began on 15 Oct 2003.
Updated on 30 May 2025, the BizDb database contains detailed information about 1 address: Floor 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: physical, registered).
Paula Ryan Limited had been using Harbourside Business Park, 527A Rosebank Road, Avondale as their registered address until 07 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address: Harbourside Business Park, 527a Rosebank Road, Avondale, 1026 New Zealand

Registered & physical address used from 13 Feb 2014 to 07 Aug 2019

Address: 10a Westech Place, Kelston, Waitakere, 0620 New Zealand

Physical & registered address used from 10 Aug 2010 to 13 Feb 2014

Address: 18 Garfield Street, Auckland New Zealand

Registered & physical address used from 14 Aug 2009 to 10 Aug 2010

Address: Level 1, 33 Garfield Street, Parnell

Registered & physical address used from 21 Aug 2008 to 14 Aug 2009

Address: 5 Akaroa Street, Parnell, Auckland

Registered & physical address used from 20 Aug 2004 to 21 Aug 2008

Address: Level One, Victoria House, 23 Victoria Street East, Auckland

Registered & physical address used from 01 Mar 2002 to 20 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Dallimore, Robert Ashley Matarangi
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Ryan, Paula Ann Matarangi
Whitianga
3592
New Zealand
Directors

Paula Ann Ryan - Director

Appointment date: 01 Mar 2002

Address: Matarangi, Whitianga, 3592 New Zealand

Address used since 24 Feb 2016


Robert Ashley Dallimore - Director

Appointment date: 15 Oct 2003

Address: Matarangi, Whitianga, 3592 New Zealand

Address used since 24 Feb 2016

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