General information

Ryburn Limited

Type: NZ Limited Company (Ltd)
9429030376946
New Zealand Business Number
4229258
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description

Ryburn Limited (issued a business number of 9429030376946) was launched on 21 Jan 2013. 2 addresses are in use by the company: 141 Lisland Drive, Rd 1, Taupo, 3377 (type: registered, physical). 109 Govan Wilson Road, Rd 5, Warkworth had been their physical address, up until 07 Dec 2020. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9999 shares (99.99% of shares), namely:
Ryburn Hamlin Limited (an entity) located at Rd 1, Taupo postcode 3377. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Sutherland, Diana Glennis (a director) - located at Rd 1, Taupo. "Clothing retailing" (business classification G425115) is the category the ABS issued to Ryburn Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
141 Lisland Drive, Rd 1, Taupo, 3377 Registered & physical & service 07 Dec 2020
Contact info
64 27 7036389
Phone (Phone)
jsutherlandnz@outlook.com
Email
No website
Website
ryburn.co.nz
Website
Directors
Name and Address Role Period
Diana Glennis Sutherland
Rd 1, Taupo, 3377
Address used since 29 Nov 2020
Rd 5, Warkworth, 0985
Address used since 14 Jan 2014
Director 21 Jan 2013 - current
Jason Michael Sutherland
Rd 1, Taupo, 3377
Address used since 29 Nov 2020
Rd 5, Warkworth, 0985
Address used since 14 Jan 2014
Director 21 Jan 2013 - current
Addresses
Principal place of activity
141 Lisland Drive , Rd 1 , Taupo , 3377
Previous address Type Period
109 Govan Wilson Road, Rd 5, Warkworth, 0985 Physical 18 Dec 2014 - 07 Dec 2020
109 Govan Wilson Road, Rd 5, Warkworth, 0985 Registered 22 Jan 2014 - 07 Dec 2020
Flat 4, 39 Orakei Road, Remuera, Auckland, 1050 Physical 21 Jan 2013 - 18 Dec 2014
Flat 4, 39 Orakei Road, Remuera, Auckland, 1050 Registered 21 Jan 2013 - 22 Jan 2014
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Ryburn Hamlin Limited
Shareholder NZBN: 9429035952411
Entity (NZ Limited Company)
Rd 1
Taupo
3377
21 Jan 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Diana Glennis
Director
Rd 1
Taupo
3377
21 Jan 2013 - current
Location
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