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Ryan Publications Limited

Type: NZ Limited Company (Ltd)
9429036705887
NZBN
1173950
Company Number
Registered
Company Status
81013314
GST Number
No Abn Number
Australian Business Number
J541310
Industry classification code
Book And Other Publishing (excluding Printing)
Industry classification description
Current address
34 Monarch Place
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Other address (Address For Share Register) used since 28 Oct 2016
17 Regent Drive
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Mar 2020
17 Regent Drive
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 18 Mar 2020

Ryan Publications Limited, a registered company, was launched on 13 Nov 2001. 9429036705887 is the NZBN it was issued. "Book and other publishing (excluding printing)" (business classification J541310) is how the company has been classified. The company has been run by 2 directors: Peter Martin Ryan - an active director whose contract started on 13 Nov 2001,
Anna Henriette Ryan - an active director whose contract started on 13 Nov 2001.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 17 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 (postal address),
17 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 (office address),
17 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 (delivery address),
17 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 (physical address) among others.
Ryan Publications Limited had been using 34 Monarch Place, Paraparaumu Beach, Paraparaumu as their registered address up to 18 Mar 2020.
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 17 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Postal & office & delivery address used from 05 Oct 2020

Principal place of activity

17 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 34 Monarch Place, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 08 Nov 2016 to 18 Mar 2020

Address #2: 27 Tongariro Street, Paraparaumu, 5032 New Zealand

Registered & physical address used from 10 Oct 2007 to 08 Nov 2016

Address #3: 22 Ihakara Street, Paraparaumu, Kapiti 5032

Registered & physical address used from 05 Dec 2006 to 10 Oct 2007

Address #4: 22 Ihakara Street, Paraparaumu

Registered address used from 30 Nov 2006 to 05 Dec 2006

Address #5: 180c Raumati Road, Raumati, Kapiti, 6010

Registered address used from 23 Sep 2004 to 30 Nov 2006

Address #6: 180c Raumati Road, Raumati Beach, Kapiti 6010

Physical address used from 23 Sep 2004 to 05 Dec 2006

Address #7: 180c Raumati Road, Raumati Beach, Kapiti 6450

Registered & physical address used from 13 Nov 2001 to 23 Sep 2004

Contact info
64 4 9026330
Phone
64 4 9026331
06 Oct 2022 Phone
office@ryanpublications.co.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
office@ryanpublications.co.nz
25 Oct 2018 Email
www.ryanpublications.co.nz
25 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #3 Number of Shares: 1
Individual Attewell, Joanna Laurel Frances Alicetown
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ryan, Martin Wilhelmus Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ryan, Stephen Gregory Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Ryan, Kathryn Robynne Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Green, Susan Nicola Otaihanga
Paraparaumu
5036
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Ryan, David Mark Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Peter Martin Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Ryan, Anna Henriette Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Ryan, Anna Henriette Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Ryan, Anna Henriette Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Ryan, Peter Martin Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Ryan, Peter Martin Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Peter Martin Ryan - Director

Appointment date: 13 Nov 2001

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 10 Mar 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Oct 2014


Anna Henriette Ryan - Director

Appointment date: 13 Nov 2001

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 10 Mar 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Oct 2014

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