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Ryburn Developments Limited

Type: NZ Limited Company (Ltd)
9429042434566
NZBN
6037709
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451270
Industry classification code
Mobile Coffee Van
Industry classification description
Current address
72 Ryburn Road
Rd 6
Hamilton 3286
New Zealand
Other address (Address For Share Register) used since 29 Jun 2016
72 Ryburn Road
Rd 6
Hamilton 3286
New Zealand
Office & postal & delivery address used since 31 Jul 2019
2 Warrender Lane
Rd 6
Hamilton 3286
New Zealand
Shareregister & other (Address For Share Register) address used since 22 Jul 2022

Ryburn Developments Limited, a registered company, was incorporated on 29 Jun 2016. 9429042434566 is the NZ business number it was issued. "Mobile coffee van" (business classification H451270) is how the company is categorised. The company has been managed by 2 directors: Wayne Gregory Warrender - an active director whose contract began on 29 Jun 2016,
Kay Louise Warrender - an active director whose contract began on 29 Jun 2016.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 117 Tauhei Road, Morrinsville, 3375 (type: registered, shareregister).
Ryburn Developments Limited had been using 72 Ryburn Road, Rd 6, Hamilton as their physical address up until 01 Aug 2022.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20%). Finally we have the third share allotment (30 shares 30%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2 Warrender Lane, Rd 6, Hamilton, 3286 New Zealand

Registered & physical & service address used from 01 Aug 2022

Address #5: 117 Tauhei Road, Morrinsville, 3375 New Zealand

Shareregister address used from 24 Jul 2023

Address #6: 117 Tauhei Road, Morrinsville, 3375 New Zealand

Registered address used from 01 Aug 2023

Principal place of activity

72 Ryburn Road, Rd 6, Hamilton, 3286 New Zealand


Previous address

Address #1: 72 Ryburn Road, Rd 6, Hamilton, 3286 New Zealand

Physical & registered address used from 29 Jun 2016 to 01 Aug 2022

Contact info
64 021 08611634
Phone
64 027 2595007
19 Jul 2021 sales, operation
64 027 2595007
20 Jul 2020 office
kay.kesaw@gmail.com
31 Jul 2019 Email
thelongblack.co.nz
31 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Warrender, Annmaree Keely Morrinsville
3375
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Warrender, Emma Louise Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Warrender, Kay Louise Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Warrender, Wayne Gregory Rd 6
Hamilton
3286
New Zealand
Directors

Wayne Gregory Warrender - Director

Appointment date: 29 Jun 2016

Address: Morrinsville, 3375 New Zealand

Address used since 01 Jun 2023

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 29 Jun 2016


Kay Louise Warrender - Director

Appointment date: 29 Jun 2016

Address: Morrinsville, 3375 New Zealand

Address used since 01 Jun 2023

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 29 Jun 2016

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