Ryco Holdings Limited was registered on 08 Aug 2016 and issued an NZ business number of 9429042500322. This registered LTD company has been supervised by 3 directors: Ryan Whittaker - an active director whose contract started on 08 Aug 2016,
Courtney Steel - an active director whose contract started on 08 Aug 2016,
Courtney Elizabeth Whittaker - an active director whose contract started on 08 Aug 2016.
As stated in BizDb's database (updated on 22 Feb 2024), the company uses 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, service).
Until 30 Jul 2019, Ryco Holdings Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Whittaker, Ryan (a director) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Whittaker, Courtney Elizabeth - located at Flagstaff, Hamilton. Ryco Holdings Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 08 Feb 2018 to 30 Jul 2019
Address: 867 Victoria Street, Hamilton, 3240 New Zealand
Physical & registered address used from 08 Aug 2016 to 08 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Whittaker, Ryan |
Flagstaff Hamilton 3210 New Zealand |
08 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whittaker, Courtney Elizabeth |
Flagstaff Hamilton 3210 New Zealand |
12 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Steel, Courtney |
Flagstaff Hamilton 3210 New Zealand |
08 Aug 2016 - 12 Feb 2020 |
Ryan Whittaker - Director
Appointment date: 08 Aug 2016
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 08 Aug 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Sep 2019
Courtney Steel - Director
Appointment date: 08 Aug 2016
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 08 Aug 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Sep 2019
Courtney Elizabeth Whittaker - Director
Appointment date: 08 Aug 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Sep 2019
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