Rykas Limited was started on 06 Aug 2001 and issued a number of 9429036815302. The registered LTD company has been managed by 2 directors: Colin John Short - an active director whose contract started on 06 Aug 2001,
Shaun Mark Brady - an inactive director whose contract started on 06 Aug 2001 and was terminated on 08 Oct 2008.
According to our database (last updated on 18 Apr 2024), this company registered 1 address: 8 Telford Ave, Balmoral, Auckland (type: registered, physical).
Up to 29 Oct 2009, Rykas Limited had been using 45 Masterton Rd, Rothesay Bay, Auckland as their registered address.
BizDb found old names for this company: from 06 Aug 2001 to 03 Nov 2008 they were named Brady and Short Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 499 shares are held by 1 entity, namely:
Short, Colleen (an individual) located at Titirangi, Waitakere postcode 0604.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Ford, Stephen Murray - located at Titirangi, Auckland.
The next share allocation (500 shares, 50%) belongs to 1 entity, namely:
Short, Colin John, located at Titirangi, Waitakere (an individual).
Previous address
Address: 45 Masterton Rd, Rothesay Bay, Auckland
Registered & physical address used from 06 Aug 2001 to 29 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Short, Colleen |
Titirangi Waitakere 0604 New Zealand |
06 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ford, Stephen Murray |
Titirangi Auckland |
06 Aug 2001 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Short, Colin John |
Titirangi Waitakere 0604 New Zealand |
06 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brady, Peter Denne |
Rothesay Bay Auckland |
06 Aug 2001 - 21 Oct 2008 |
| Individual | Brady, Shaun Mark |
Rothesay Bay Auckland |
06 Aug 2001 - 21 Oct 2008 |
| Individual | Brady, Alison |
Rothesay Bay Auckland |
06 Aug 2001 - 21 Oct 2008 |
Colin John Short - Director
Appointment date: 06 Aug 2001
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Nov 2008
Shaun Mark Brady - Director (Inactive)
Appointment date: 06 Aug 2001
Termination date: 08 Oct 2008
Address: Rothesay Bay, Auckland,
Address used since 23 Apr 2003
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