Rykel Holdings Limited, a registered company, was registered on 22 Jun 1983. 9429032031232 is the New Zealand Business Number it was issued. "Accountant" (ANZSIC M693210) is how the company has been classified. This company has been run by 2 directors: John Edwin Hewitt - an active director whose contract started on 26 Feb 1988,
Kathleen Gail Hewitt - an inactive director whose contract started on 26 Feb 1988 and was terminated on 24 Dec 2009.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 125 Champion Road, Richmond, Richmond, 7020 (type: postal, office).
Rykel Holdings Limited had been using 6 Bungalore Place, Half Moon Bay, Auckland as their registered address up to 15 Aug 2016.
More names used by this company, as we found at BizDb, included: from 10 Jan 1986 to 19 Dec 1988 they were called Lagonda Publishing Limited, from 22 Jun 1983 to 10 Jan 1986 they were called Eisenhut Auto Services Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 6 Bungalore Place, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 13 May 2014 to 15 Aug 2016
Address #2: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 New Zealand
Registered & physical address used from 08 Jan 2010 to 13 May 2014
Address #3: 611 Great South Rd, Manukau, Auckland
Registered & physical address used from 01 Jul 1997 to 08 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 25 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hewitt, Kathleen Gail |
Richmond Richmond 7020 New Zealand |
22 Jun 1983 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hewitt, John Edwin |
Richmond Richmond 7020 New Zealand |
22 Jun 1983 - |
John Edwin Hewitt - Director
Appointment date: 26 Feb 1988
Address: Richmond, Richmond, 7020 New Zealand
Address used since 05 Aug 2016
Kathleen Gail Hewitt - Director (Inactive)
Appointment date: 26 Feb 1988
Termination date: 24 Dec 2009
Address: Howick, 2014 New Zealand
Address used since 26 Feb 1988
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