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Ryburn Limited

Type: NZ Limited Company (Ltd)
9429030376946
NZBN
4229258
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
141 Lisland Drive
Rd 1
Taupo 3377
New Zealand
Registered & physical & service address used since 07 Dec 2020

Ryburn Limited was started on 21 Jan 2013 and issued a number of 9429030376946. The registered LTD company has been managed by 2 directors: Diana Glennis Sutherland - an active director whose contract started on 21 Jan 2013,
Jason Michael Sutherland - an active director whose contract started on 21 Jan 2013.
As stated in our database (last updated on 04 Apr 2024), this company registered 1 address: 141 Lisland Drive, Rd 1, Taupo, 3377 (types include: registered, physical).
Up to 07 Dec 2020, Ryburn Limited had been using 109 Govan Wilson Road, Rd 5, Warkworth as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 9999 shares are held by 1 entity, namely:
Ryburn Hamlin Limited (an entity) located at Rd 1, Taupo postcode 3377.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Sutherland, Diana Glennis - located at Rd 1, Taupo. Ryburn Limited was classified as "Clothing retailing" (business classification G425115).

Addresses

Principal place of activity

141 Lisland Drive, Rd 1, Taupo, 3377 New Zealand


Previous addresses

Address: 109 Govan Wilson Road, Rd 5, Warkworth, 0985 New Zealand

Physical address used from 18 Dec 2014 to 07 Dec 2020

Address: 109 Govan Wilson Road, Rd 5, Warkworth, 0985 New Zealand

Registered address used from 22 Jan 2014 to 07 Dec 2020

Address: Flat 4, 39 Orakei Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 21 Jan 2013 to 18 Dec 2014

Address: Flat 4, 39 Orakei Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 21 Jan 2013 to 22 Jan 2014

Contact info
64 27 7036389
Phone
jsutherlandnz@outlook.com
Email
No website
Website
ryburn.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Ryburn Hamlin Limited
Shareholder NZBN: 9429035952411
Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sutherland, Diana Glennis Rd 1
Taupo
3377
New Zealand
Directors

Diana Glennis Sutherland - Director

Appointment date: 21 Jan 2013

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 29 Nov 2020

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 14 Jan 2014


Jason Michael Sutherland - Director

Appointment date: 21 Jan 2013

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 29 Nov 2020

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 14 Jan 2014

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