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Rylusa Limited

Type: NZ Limited Company (Ltd)
9429041825426
NZBN
5737667
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 21 Jul 2017
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 24 Jul 2018

Rylusa Limited was registered on 26 Jun 2015 and issued an NZ business number of 9429041825426. This registered LTD company has been managed by 2 directors: Steven James L'amie - an active director whose contract started on 26 Jun 2015,
Donna Maree L'amie - an active director whose contract started on 26 Jun 2015.
According to BizDb's database (updated on 27 Mar 2024), this company registered 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service).
Up until 21 Jul 2017, Rylusa Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
L'amie, Steven James (a director) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
L'amie, Donna Maree - located at Parnell, Auckland. Rylusa Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 17 Aug 2016 to 21 Jul 2017

Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 17 Aug 2016 to 24 Jul 2018

Address #3: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand

Physical & registered address used from 26 Jun 2015 to 17 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director L'amie, Steven James Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Director L'amie, Donna Maree Parnell
Auckland
1052
New Zealand
Directors

Steven James L'amie - Director

Appointment date: 26 Jun 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Jun 2015


Donna Maree L'amie - Director

Appointment date: 26 Jun 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Jun 2015

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