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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ryan, Peter Martin |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
17 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ryan, Anna Henriette |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
17 Feb 2005 - |
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
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