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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Castle, Paula Therese |
Mission Bay Auckland New Zealand |
17 Jun 2004 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Avice Trustees Limited Shareholder NZBN: 9429037187903 |
Parnell Auckland 1052 New Zealand |
17 Jun 2004 - |
Individual | Castle, Ryan Bruce |
Mission Bay Auckland New Zealand |
17 Jun 2004 - |
Individual | Castle, Paula Therese |
Mission Bay Auckland New Zealand |
17 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Castle, Ryan Bruce |
Mission Bay Auckland New Zealand |
17 Jun 2004 - |
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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