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Rylan Limited

Type: NZ Limited Company (Ltd)
9429037270018
NZBN
1033626
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 18 Jun 2013

Rylan Limited, a registered company, was launched on 08 May 2000. 9429037270018 is the business number it was issued. The company has been managed by 2 directors: Carole Jill Peterson - an active director whose contract started on 08 May 2000,
Kevin William Wilson - an active director whose contract started on 08 May 2000.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Rylan Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address up until 18 Jun 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Jul 2011 to 18 Jun 2013

Address: 29 Bampton Street, Dallington, Christchurch New Zealand

Registered & physical address used from 04 Apr 2005 to 08 Jul 2011

Address: 54 Slater Street, Richmond, Christchurch 8001

Physical & registered address used from 08 May 2000 to 04 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Peterson, Carole Jill Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Kevin William Kaiapoi
Kaiapoi
7630
New Zealand
Directors

Carole Jill Peterson - Director

Appointment date: 08 May 2000

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 13 Oct 2021

Address: Burwood, Christchurch, 8061 New Zealand

Address used since 12 May 2010


Kevin William Wilson - Director

Appointment date: 08 May 2000

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 13 Oct 2021

Address: Burwood, Christchurch, 8061 New Zealand

Address used since 12 May 2010

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