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Ryack Holdings Limited

Type: NZ Limited Company (Ltd)
9429039826534
NZBN
278834
Company Number
Registered
Company Status
Current address
6 Redan Road
Kaitaia 0410
New Zealand
Physical & service address used since 11 Apr 1997
6 Redan Rd
Kaitaia New Zealand
Registered address used since 11 Apr 1997

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Shackleton, Sandra Ellen Kaitaia
0481
New Zealand
Shares Allocation #2 Number of Shares: 23000
Individual Shackleton, Eric Garvin Kaitaia
0481
New Zealand
Directors

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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