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General information

Herring Ryan Limited

Type: NZ Limited Company (Ltd)
9429031717854
New Zealand Business Number
2381320
Company Number
Registered
Company Status

Herring Ryan Limited (issued an NZ business identifier of 9429031717854) was launched on 21 Dec 2009. 3 addresses are in use by the company: Apt 11, 30 Heather Street, Parnell Auckland, 1052 (type: office, physical). 733 Papakura-Clevedon Road, Rd 2, Papakura had been their registered address, up until 04 Nov 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Ryan, Martin Wilhelmus (an individual) located at Waiwhetu, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Herring, Michael Bruce (an individual) - located at Rd 2, Papakura. Our data was updated on 31 Mar 2024.

Current address Type Used since
Apt 11, 30 Heather Street, Parnell Auckland, 1052 Office unknown
206a Whites Line, Waiwhetu, Lower Hutt, 5010 Physical & registered & service 04 Nov 2015
Last updated:
Directors
Name and Address Role Period
Martin Wilhelmus Ryan
Waiwhetu, Lower Hutt, 5010
Address used since 28 Jun 2015
Director 21 Dec 2009 - current
Michael Bruce Herring
Rd 2, Papakura, 2582
Address used since 08 Sep 2012
Director 15 Jan 2010 - 23 Oct 2015
Addresses
Principal place of activity
Apt 11 , 30 Heather Street , Parnell Auckland , 1052
Previous address Type Period
733 Papakura-clevedon Road, Rd 2, Papakura, 2582 Registered & physical 19 Nov 2012 - 04 Nov 2015
17 Rumgay Street, Fairfield, Lower Hutt, 5011 Registered & physical 09 Oct 2012 - 19 Nov 2012
733 Papakura-clevedon Road, Rd 2, Papakura, 2582 Registered & physical 22 Aug 2012 - 09 Oct 2012
Apt 11, 30 Heather Street, Parnell, Auckland, 1052 Physical & registered 18 Aug 2010 - 22 Aug 2012
733 Clevedon Road, Rd2 Ardmore, Auckland 2582 Registered 25 Jan 2010 - 18 Aug 2010
733 Clevedon Rd, Ardmore 2582, Auckland Physical 25 Jan 2010 - 18 Aug 2010
20 Pekapeka Rd, Pekapeka Registered & physical 21 Dec 2009 - 25 Jan 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ryan, Martin Wilhelmus
Individual 		Waiwhetu
Lower Hutt
5010 		21 Dec 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Herring, Michael Bruce
Individual 		Rd 2
Papakura
2582 		18 Jan 2010 - current
Location
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