Ry Family Limited was incorporated on 25 Nov 2016 and issued a business number of 9429045846076. The registered LTD company has been managed by 2 directors: Xin Ji - an active director whose contract began on 02 Aug 2022,
Shihu Xiong - an inactive director whose contract began on 25 Nov 2016 and was terminated on 02 Aug 2022.
As stated in our information (last updated on 17 Mar 2024), the company filed 1 address: 52 Heatherbank Street, Glen Innes, Auckland, 1072 (type: registered, physical).
Until 10 Aug 2022, Ry Family Limited had been using 28 Bruce Road, Glenfield, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 990 shares are held by 1 entity, namely:
Ji, Xin (an individual) located at Glen Innes, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Xiong, Shihu - located at Glen Innes, Auckland. Ry Family Limited is classified as "Mortgage broking service" (business classification K641930).
Principal place of activity
71 Nile Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address: 28 Bruce Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 17 Aug 2021 to 10 Aug 2022
Address: 71 Nile Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 25 Nov 2016 to 17 Aug 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Ji, Xin |
Glen Innes Auckland 1072 New Zealand |
25 Nov 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Xiong, Shihu |
Glen Innes Auckland 1072 New Zealand |
25 Nov 2016 - |
Xin Ji - Director
Appointment date: 02 Aug 2022
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 02 Aug 2022
Shihu Xiong - Director (Inactive)
Appointment date: 25 Nov 2016
Termination date: 02 Aug 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 09 Aug 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 Nov 2016
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