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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Ryan, Peter Frederick |
Botany Downs Auckland 1705 New Zealand |
08 Aug 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Ken |
Onehunga Auckland 1061 New Zealand |
05 May 2017 - 09 Jun 2022 |
Individual | Smith, Graeme Milton |
Onehunga Auckland New Zealand |
08 Aug 1974 - 30 Jun 2011 |
Individual | Mihaljevich, Louis Alexander |
Glendowie Auckland 1071 New Zealand |
08 Aug 1974 - 05 May 2017 |
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
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