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Ryders Customs And Forwarding Limited

Type: NZ Limited Company (Ltd)
9429039411761
NZBN
406030
Company Number
Registered
Company Status
Current address
167 Montgomerie Road
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 01 Sep 1999

Ryders Customs and Forwarding Limited, a registered company, was registered on 21 Sep 1988. 9429039411761 is the business number it was issued. The company has been run by 4 directors: Glenn Christopher Ryder - an active director whose contract began on 30 Sep 1996,
Mark Stephen Ryder - an inactive director whose contract began on 30 Sep 1996 and was terminated on 31 Jan 2022,
Walter Hugh Kettelwell - an inactive director whose contract began on 21 Sep 1988 and was terminated on 30 Sep 1996,
Gary William Massey - an inactive director whose contract began on 21 Sep 1988 and was terminated on 30 Sep 1996.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 167 Montgomerie Road, Mangere, Auckland, 2022 (types include: registered, physical).
Ryders Customs and Forwarding Limited had been using Level 6, 369 Queen Street, Auckland as their physical address up to 01 Sep 1999.
Old names for the company, as we found at BizDb, included: from 18 Sep 1989 to 26 Feb 1997 they were named Ryders Customs Agency Limited, from 21 Sep 1988 to 18 Sep 1989 they were named Ryder International Freight & Customs Services Limited.
A total of 120000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 119999 shares (100%).

Addresses

Previous addresses

Address: Level 6, 369 Queen Street, Auckland

Physical address used from 01 Sep 1999 to 01 Sep 1999

Address: 6th Floor, 369 Queen Street, Auckland

Registered address used from 01 Sep 1999 to 01 Sep 1999

Address: 197 Montgomerie Road, Mangere, Auckland 1

Registered address used from 19 May 1993 to 01 Sep 1999

Address: 223 Parnell Rd, Parnell, Auckland 1

Registered address used from 07 Oct 1991 to 19 May 1993

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ryder, Glenn Christopher Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 119999
Individual Ryder, Glenn Christopher Orakei
Auckland
1071
New Zealand
Individual Goulding, Timothy John Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryder, Mark Stephen St Heliers
Auckland

New Zealand
Individual Ryder, Grant Barry Remuera
Auckland
1050
New Zealand
Individual Ryder, Glenn Christopher Orakei
Auckland
Directors

Glenn Christopher Ryder - Director

Appointment date: 30 Sep 1996

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Oct 2011


Mark Stephen Ryder - Director (Inactive)

Appointment date: 30 Sep 1996

Termination date: 31 Jan 2022

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 08 Oct 2009

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 21 Oct 2019


Walter Hugh Kettelwell - Director (Inactive)

Appointment date: 21 Sep 1988

Termination date: 30 Sep 1996

Address: Silverdale,

Address used since 21 Sep 1988


Gary William Massey - Director (Inactive)

Appointment date: 21 Sep 1988

Termination date: 30 Sep 1996

Address: Milford,

Address used since 21 Sep 1988

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