Ryders Customs and Forwarding Limited, a registered company, was registered on 21 Sep 1988. 9429039411761 is the business number it was issued. The company has been run by 4 directors: Glenn Christopher Ryder - an active director whose contract began on 30 Sep 1996,
Mark Stephen Ryder - an inactive director whose contract began on 30 Sep 1996 and was terminated on 31 Jan 2022,
Walter Hugh Kettelwell - an inactive director whose contract began on 21 Sep 1988 and was terminated on 30 Sep 1996,
Gary William Massey - an inactive director whose contract began on 21 Sep 1988 and was terminated on 30 Sep 1996.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 167 Montgomerie Road, Mangere, Auckland, 2022 (types include: registered, physical).
Ryders Customs and Forwarding Limited had been using Level 6, 369 Queen Street, Auckland as their physical address up to 01 Sep 1999.
Old names for the company, as we found at BizDb, included: from 18 Sep 1989 to 26 Feb 1997 they were named Ryders Customs Agency Limited, from 21 Sep 1988 to 18 Sep 1989 they were named Ryder International Freight & Customs Services Limited.
A total of 120000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 119999 shares (100%).
Previous addresses
Address: Level 6, 369 Queen Street, Auckland
Physical address used from 01 Sep 1999 to 01 Sep 1999
Address: 6th Floor, 369 Queen Street, Auckland
Registered address used from 01 Sep 1999 to 01 Sep 1999
Address: 197 Montgomerie Road, Mangere, Auckland 1
Registered address used from 19 May 1993 to 01 Sep 1999
Address: 223 Parnell Rd, Parnell, Auckland 1
Registered address used from 07 Oct 1991 to 19 May 1993
Basic Financial info
Total number of Shares: 120000
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ryder, Glenn Christopher |
Orakei Auckland 1071 New Zealand |
15 Dec 2006 - |
Shares Allocation #2 Number of Shares: 119999 | |||
Individual | Ryder, Glenn Christopher |
Orakei Auckland 1071 New Zealand |
15 Dec 2006 - |
Individual | Goulding, Timothy John |
Orakei Auckland 1071 New Zealand |
15 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryder, Mark Stephen |
St Heliers Auckland New Zealand |
01 Oct 2003 - 12 Apr 2021 |
Individual | Ryder, Grant Barry |
Remuera Auckland 1050 New Zealand |
15 Dec 2006 - 12 Apr 2021 |
Individual | Ryder, Glenn Christopher |
Orakei Auckland |
21 Sep 1988 - 15 Dec 2006 |
Glenn Christopher Ryder - Director
Appointment date: 30 Sep 1996
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Oct 2011
Mark Stephen Ryder - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 31 Jan 2022
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 08 Oct 2009
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 21 Oct 2019
Walter Hugh Kettelwell - Director (Inactive)
Appointment date: 21 Sep 1988
Termination date: 30 Sep 1996
Address: Silverdale,
Address used since 21 Sep 1988
Gary William Massey - Director (Inactive)
Appointment date: 21 Sep 1988
Termination date: 30 Sep 1996
Address: Milford,
Address used since 21 Sep 1988
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