Ryder Technologies Limited, a registered company, was launched on 09 Nov 2016. 9429043420575 is the NZ business number it was issued. "Loyalty card administration service" (business classification M694045) is how the company is categorised. The company has been managed by 3 directors: Stacey Lee Mckay - an active director whose contract started on 09 Nov 2016,
Stacey Lee Mclean - an active director whose contract started on 09 Nov 2016,
Robert Bruce Mebruer - an active director whose contract started on 13 Oct 2017.
Last updated on 24 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 9 Trent Lane, Flagstaff, Hamilton, 3210 (registered address),
9 Trent Lane, Flagstaff, Hamilton, 3210 (service address),
3 London Street, Hamilton Central, Hamilton, 3204 (physical address).
Ryder Technologies Limited had been using 3 London Street, Hamilton Central, Hamilton as their registered address up until 19 Jun 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 22 shares (22 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 78 shares (78 per cent).
Previous address
Address #1: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 09 Nov 2016 to 19 Jun 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22 | |||
| Individual | Mckay, Stacey Lee |
Flagstaff Hamilton 3210 New Zealand |
08 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 78 | |||
| Other (Other) | Omni Marketing Global Limited Shareholder NZBN: 9429036636808 |
77 Lai Chi Kok Roadm Chenung Sha Wan Kowloom Hong Kong SAR China |
13 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mclean, Stacey Lee |
Flagstaff Hamilton 3210 New Zealand |
10 Nov 2016 - 08 Nov 2022 |
| Director | Mclean, Stacey Lee |
Flagstaff Hamilton 3210 New Zealand |
10 Nov 2016 - 08 Nov 2022 |
| Entity | Ryder Inc 2010 Limited Shareholder NZBN: 9429031606868 Company Number: 2442155 |
09 Nov 2016 - 10 Nov 2016 | |
| Entity | Ryder Inc 2010 Limited Shareholder NZBN: 9429031606868 Company Number: 2442155 |
09 Nov 2016 - 10 Nov 2016 |
Stacey Lee Mckay - Director
Appointment date: 09 Nov 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Nov 2016
Stacey Lee Mclean - Director
Appointment date: 09 Nov 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Nov 2016
Robert Bruce Mebruer - Director
Appointment date: 13 Oct 2017
Address: Soi Yommaraj, Saladaeng, Silom, Bangkol, Thailand
Address used since 13 Oct 2017
Dps Family Trustees Limited
3 London Street
Mg Engineering Limited
3 London Street
Read Think Learn Limited
3 London Street
Papa Aroha Farms Limited
3 London Street
Raglan Fish Limited
3 London Street
Kaimai Farms Limited
3 London Street
Autocard Services Limited
58 Taylor Road
Iwicard Limited
12 Manahi Avenue
The Gold Team Limited
11 Plateau Heights
Uplista Corporation Limited
209 Great South Road
Uplista Limited
209 Great South Road
Your 1 Limited
Suite 4, 5 Hill Street