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Rykel Holdings Limited

Type: NZ Limited Company (Ltd)
9429032031232
NZBN
117722
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
125 Champion Road
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 15 Aug 2016
125 Champion Road
Richmond
Richmond 7020
New Zealand
Postal & office & delivery address used since 25 Feb 2023

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).

Addresses

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

Contact info
64 3 5410307
14 Feb 2019 Phone
johnhewittaccounting@gmail.com
25 Feb 2023 nzbn-reserved-invoice-email-address-purpose
johnhewittaccounting@gmail.com
14 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hewitt, Kathleen Gail Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hewitt, John Edwin Richmond
Richmond
7020
New Zealand
Directors

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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