Shortcuts

Gordon & Ryan Limited

Type: NZ Limited Company (Ltd)
9429040502670
NZBN
92100
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C224040
Industry classification code
Sheet Metal Product Mfg Nec
Industry classification description
Current address
62 Waimarie Street
St Heliers
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 22 Feb 2013
55 West Fairway
Golflands
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 28 Sep 2018
55 West Fairway
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 08 Oct 2018

Gordon & Ryan Limited, a registered company, was incorporated on 08 Aug 1974. 9429040502670 is the number it was issued. "Sheet metal product mfg nec" (business classification C224040) is how the company has been categorised. This company has been supervised by 2 directors: Peter Frederick Ryan - an active director whose contract began on 16 Nov 1991,
George Gordon - an inactive director whose contract began on 16 Nov 1990 and was terminated on 01 May 1997.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 55 West Fairway, Golflands, Auckland, 2013 (postal address),
55 West Fairway, Golflands, Auckland, 2013 (office address),
55 West Fairway, Golflands, Auckland, 2013 (delivery address),
55 West Fairway, Golflands, Auckland, 2013 (registered address) among others.
Gordon & Ryan Limited had been using 62 Waimarie Street, St Heliers, Auckland as their registered address up until 08 Oct 2018.
Past names used by the company, as we found at BizDb, included: from 08 Aug 1974 to 01 Jul 1977 they were called Gordons Sheetmetals Limited.
One entity owns all company shares (exactly 10000 shares) - Ryan, Peter Frederick - located at 2013, Botany Downs, Auckland.

Addresses

Other active addresses

Address #4: 55 West Fairway, Golflands, Auckland, 2013 New Zealand

Postal & office & delivery address used from 28 May 2020

Principal place of activity

55 West Fairway, Golflands, Auckland, 2013 New Zealand


Previous addresses

Address #1: 62 Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 04 Mar 2013 to 08 Oct 2018

Address #2: 273 Onehunga Mall, Onehunga, Auckland New Zealand

Registered address used from 03 Aug 2009 to 04 Mar 2013

Address #3: C/o Alex Mihaljevich Ca, 273 Onehunga Mall, Onehunga, Auckland New Zealand

Physical address used from 03 Aug 2009 to 04 Mar 2013

Address #4: C/o Graeme Smith Chartered Accountant, 273 Onehunga Mall, Onehunga, Auckland

Registered address used from 05 Oct 2003 to 03 Aug 2009

Address #5: C/- Graeme Smith Chartered Accountant, 273 Onehunga Mall, Onehunga, Auckland

Physical address used from 03 Oct 2003 to 03 Aug 2009

Address #6: C/- Graeme Smith Chartered Accountant, 273 The Mall Onehunga, Auckland

Registered address used from 31 May 2002 to 05 Oct 2003

Address #7: C/- Graeme Smith Chartered Accountant, 273 The Mall Onehunga, Auckland

Physical address used from 31 May 2002 to 03 Oct 2003

Address #8: C/- Smith Humphries, Chart'd Accountant, 79 Church St, Onehunga, Auckland

Physical address used from 10 Oct 2001 to 10 Oct 2001

Address #9: C/- Graeme Smith, Chartered Accountant, 79 Church St, Onehunga, Auckland

Physical address used from 10 Oct 2001 to 31 May 2002

Address #10: 73-79 Church Street, Onehunga, Auckland

Registered address used from 27 Jun 1997 to 31 May 2002

Contact info
64 09 6342646
28 May 2020 Phone
g.ryanltd@xtra.co.nz
28 May 2020 Email
alex@almaccounting.co.nz
28 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Ryan, Peter Frederick Botany Downs
Auckland
1705
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Ken Onehunga
Auckland
1061
New Zealand
Individual Smith, Graeme Milton Onehunga
Auckland

New Zealand
Individual Mihaljevich, Louis Alexander Glendowie
Auckland
1071
New Zealand
Directors

Peter Frederick Ryan - Director

Appointment date: 16 Nov 1991

Address: Golflands, Manukau, 2013 New Zealand

Address used since 23 Apr 2010


George Gordon - Director (Inactive)

Appointment date: 16 Nov 1990

Termination date: 01 May 1997

Address: Howick, Auckland,

Address used since 16 Nov 1990

Nearby companies

Habitat Design Limited
62 Waimarie Street

Tech Benefactor Limited
54a Waimarie Street

Snj Court Limited
803 Riddell Road

Lu & Fang Holding Limited
48 Waimarie Street

Lu & Fang Development Limited
48 Waimarie Street

Charming Development Limited
48 Waimarie Street

Similar companies