Ryan's Kitchen 2015 Limited, a registered company, was registered on 11 Feb 2015. 9429041603352 is the number it was issued. "Ethnic food takeaways" (business classification H451215) is how the company was classified. The company has been managed by 2 directors: Ryan James Fong - an active director whose contract began on 11 Feb 2015,
Loretta Fong - an active director whose contract began on 11 Feb 2015.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Ryan's Kitchen 2015 Limited had been using 13 West Street, Pukekohe, Pukekohe as their physical address up until 14 Dec 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20 per cent).
Previous addresses
Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 09 Jan 2018 to 14 Dec 2020
Address: 217 King Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 11 Feb 2015 to 09 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Fong, Ryan James |
Pukekohe 2120 New Zealand |
11 Feb 2015 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Fong, Loretta |
Pukekohe 2120 New Zealand |
11 Feb 2015 - |
Ryan James Fong - Director
Appointment date: 11 Feb 2015
Address: Pukekohe, 2120 New Zealand
Address used since 11 Feb 2015
Loretta Fong - Director
Appointment date: 11 Feb 2015
Address: Pukekohe, 2120 New Zealand
Address used since 11 Feb 2015
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