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Ryan's Kitchen 2015 Limited

Type: NZ Limited Company (Ltd)
9429041603352
NZBN
5588745
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 14 Dec 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 80
Director Fong, Ryan James Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Fong, Loretta Pukekohe
2120
New Zealand
Directors

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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