Ryan & Samuel Limited was started on 09 Feb 2017 and issued a New Zealand Business Number of 9429045944840. This registered LTD company has been managed by 2 directors: Yan Ji - an active director whose contract started on 09 Feb 2017,
Samuel Raymond Mills - an inactive director whose contract started on 09 Feb 2017 and was terminated on 16 May 2018.
As stated in our data (updated on 27 Apr 2024), this company uses 1 address: Po Box 6631, Victoria Street West, Auckland, 1142 (category: postal, delivery).
Up to 26 Sep 2018, Ryan & Samuel Limited had been using 369 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Gu, Ruimeng (an individual) located at Putaojie, Kunming.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Ji, Yan - located at Albany Heights, Auckland. Ryan & Samuel Limited has been categorised as "Migration consulting and service" (ANZSIC M699940).
Other active addresses
Address #4: Floor 9 Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Delivery address used from 06 Jul 2020
Principal place of activity
369 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 369 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Feb 2017 to 26 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Gu, Ruimeng |
Putaojie Kunming China |
20 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Ji, Yan |
Albany Heights Auckland 0632 New Zealand |
05 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Samuel |
Westmere Auckland 1022 New Zealand |
09 Feb 2017 - 16 May 2018 |
| Individual | Gu, Ruimeng |
Wuhua District Kunming 650000 China |
18 Sep 2018 - 05 Dec 2018 |
| Director | Ji, Yan |
Auckland Central Auckland 1010 New Zealand |
09 Feb 2017 - 25 Nov 2018 |
Yan Ji - Director
Appointment date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Jul 2020
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Nov 2017
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 25 Nov 2017
Samuel Raymond Mills - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 16 May 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Feb 2017
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