Ryack Holdings Limited, a registered company, was incorporated on 06 Sep 1985. 9429039826534 is the business number it was issued. This company has been managed by 2 directors: Sandra Ellen Shackleton - an active director whose contract began on 20 Mar 1992,
Eric Garvin Shackleton - an inactive director whose contract began on 20 Mar 1992 and was terminated on 18 Oct 2023.
Last updated on 20 Feb 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 6 Redan Road, Kaitaia, 0410 (physical address),
6 Redan Rd, Kaitaia (registered address),
6 Redan Road, Kaitaia, 0410 (service address).
Past names used by the company, as we found at BizDb, included: from 06 Sep 1985 to 19 Apr 1988 they were called Kaitaia Fotolabs Limited.
A total of 33000 shares are allotted to 2 shareholders (2 groups). The first group consists of 10000 shares (30.3 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 23000 shares (69.7 per cent).
Basic Financial info
Total number of Shares: 33000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Shackleton, Sandra Ellen |
Kaitaia 0481 New Zealand |
06 Sep 1985 - |
Shares Allocation #2 Number of Shares: 23000 | |||
Individual | Shackleton, Eric Garvin |
Kaitaia 0481 New Zealand |
06 Sep 1985 - |
Sandra Ellen Shackleton - Director
Appointment date: 20 Mar 1992
Address: Kaitaia, 0481 New Zealand
Address used since 05 Apr 2018
Address: Kaitaia, 0481 New Zealand
Address used since 18 Apr 2016
Eric Garvin Shackleton - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 18 Oct 2023
Address: Kaitaia, 0481 New Zealand
Address used since 05 Apr 2018
Address: Kaitaia, 0481 New Zealand
Address used since 18 Apr 2016
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