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Rypac Holdings Limited

Type: NZ Limited Company (Ltd)
9429035364979
NZBN
1518625
Company Number
Registered
Company Status
88-253-48
GST Number
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
19 Nihill Cres
Mission Bay
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 May 2007
19 Nihill Crescent
Mission Bay
Auckland 1071
New Zealand
Physical & registered & service address used since 28 Jul 2011
19 Nihill Crescent
Mission Bay
Auckland 1071
New Zealand
Postal & office & delivery address used since 25 Jul 2019

Rypac Holdings Limited was registered on 17 Jun 2004 and issued an NZ business identifier of 9429035364979. This registered LTD company has been managed by 2 directors: Ryan Bruce Castle - an active director whose contract began on 17 Jun 2004,
Paula Therese Castle - an active director whose contract began on 17 Jun 2004.
According to BizDb's data (updated on 16 Mar 2024), the company uses 1 address: 19 Nihill Crescent, Mission Bay, Auckland, 1071 (category: postal, office).
Up to 28 Jul 2011, Rypac Holdings Limited had been using 19 Nihill Cres, Mission Bay, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Castle, Paula Therese (an individual) located at Mission Bay, Auckland.
Then there is a group that consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Avice Trustees Limited - located at Parnell, Auckland,
Castle, Ryan Bruce - located at Mission Bay, Auckland,
Castle, Paula Therese - located at Mission Bay, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Castle, Ryan Bruce, located at Mission Bay, Auckland (an individual). Rypac Holdings Limited is classified as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Principal place of activity

19 Nihill Crescent, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: 19 Nihill Cres, Mission Bay, Auckland New Zealand

Physical & registered address used from 30 May 2007 to 28 Jul 2011

Address #2: 470 Riddell Rd, St Heliers, Auckland, New Zealand

Registered & physical address used from 17 Jun 2004 to 30 May 2007

Contact info
64 275 717073
13 Aug 2018 Phone
ryan@rypac.co.nz
25 Jul 2019 nzbn-reserved-invoice-email-address-purpose
ryan@rypac.co.nz
13 Aug 2018 Email
Rypac.co.nz
13 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Castle, Paula Therese Mission Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Avice Trustees Limited
Shareholder NZBN: 9429037187903
Parnell
Auckland
1052
New Zealand
Individual Castle, Ryan Bruce Mission Bay
Auckland

New Zealand
Individual Castle, Paula Therese Mission Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Castle, Ryan Bruce Mission Bay
Auckland

New Zealand
Directors

Ryan Bruce Castle - Director

Appointment date: 17 Jun 2004

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Apr 2009


Paula Therese Castle - Director

Appointment date: 17 Jun 2004

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Apr 2009

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