Shortcuts

Ryan Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034939819
NZBN
1602723
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
17 Regent Drive
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Delivery & postal & office & other (Address For Share Register) & records & shareregister address used since 10 Mar 2020
17 Regent Drive, Paraparaumu Beach, Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 18 Mar 2020

Ryan Property Holdings Limited, a registered company, was launched on 17 Feb 2005. 9429034939819 is the NZBN it was issued. "Residential property body corporate" (business classification L671170) is how the company was categorised. The company has been run by 2 directors: Anna Henriette Ryan - an active director whose contract started on 17 Feb 2005,
Peter Martin Ryan - an active director whose contract started on 17 Feb 2005.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 17 Regent Drive, Paraparaumu Beach, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Ryan Property Holdings Limited had been using 34 Monarch Place, Paraparaumu as their registered address up to 18 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

17 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 34 Monarch Place, Paraparaumu, 5032 New Zealand

Registered & physical address used from 28 Mar 2017 to 18 Mar 2020

Address #2: 27 Tongariro Street, Paraparaumu, 5032 New Zealand

Physical & registered address used from 04 Mar 2008 to 28 Mar 2017

Address #3: 22 Ihakara Street, Paraparaumu

Physical & registered address used from 13 Dec 2006 to 04 Mar 2008

Address #4: 180c Raumati Road, Raumati

Physical & registered address used from 17 Feb 2005 to 13 Dec 2006

Contact info
64 4 9026330
06 Mar 2019 Phone
office@ryanpublications.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ryan, Peter Martin Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ryan, Anna Henriette Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Anna Henriette Ryan - Director

Appointment date: 17 Feb 2005

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 10 Mar 2020

Address: Paraparaumu, 5032 New Zealand

Address used since 24 Mar 2015


Peter Martin Ryan - Director

Appointment date: 17 Feb 2005

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 10 Mar 2020

Address: Paraparaumu, 5032 New Zealand

Address used since 24 Mar 2015

Nearby companies

Monarch Place Holdings Limited
17 Monarch Place

Shen Pro Investments Limited
72 Regent Drive

Lavish Interiors Limited
62 Regent Drive

Frog Consulting Limited
62 Regent Drive

Seri Holdings Limited
62 Regent Drive

The Social Dahlia Limited
88b Langdale Avenue

Similar companies