General information
Ryeville Limited
Type: NZ Limited Company (Ltd)9429031809238
New Zealand Business Number
2351428
Company Number
Registered
Company Status
Ryeville Limited (issued an NZ business identifier of 9429031809238) was started on 02 Nov 2009. 2 addresses are currently in use by the company: 339 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, service). 11 Ngaio Road, Titirangi, Auckland had been their physical address, up until 23 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Rye, James Michael (an individual) located at Orewa, Orewa postcode 0931,
Howard, Wayne Steven (an individual) located at Maungaturoto postcode 0583. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 339 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Physical & service & registered | 23 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Michael Rye
Orewa, Orewa, 0931
Address used since 15 Dec 2021
Massey, Auckland, 0614
Address used since 07 Nov 2014 |
Director | 02 Nov 2009 - current |
|
Aaron Peter Watson
Titirangi, Auckland, 0604
Address used since 22 Apr 2016 |
Director | 01 Oct 2015 - 13 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Ngaio Road, Titirangi, Auckland, 0604 | Physical & registered | 03 May 2016 - 23 Dec 2021 |
| 84 Red Hills Road, Massey, Auckland, 0614 | Registered & physical | 17 Nov 2014 - 03 May 2016 |
| 41 Seaview Terrace, Mount Albert, Auckland, 1025 | Registered & physical | 14 Nov 2014 - 17 Nov 2014 |
| Suite 199 17b Farnham Street, Parnell, Auckland, 1052 | Registered & physical | 28 Aug 2014 - 14 Nov 2014 |
| 41 Seaview Terrace, Mount Albert, Auckland, 1025 | Registered & physical | 03 Sep 2013 - 28 Aug 2014 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Physical & registered | 02 Sep 2013 - 03 Sep 2013 |
| 41 Seaview Terrace, Mt Albert, Auckland, 1025 | Registered & physical | 31 May 2012 - 02 Sep 2013 |
| Suite 199, 17b Farnham Street, Parnell, Auckland, 1052 | Physical & registered | 01 Jun 2011 - 31 May 2012 |
| 22a Hadfield Avenue, Waterview, Auckland 1026 | Registered & physical | 02 Nov 2009 - 01 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rye, James Michael Individual |
Orewa Orewa 0931 |
02 Nov 2009 - current |
|
Howard, Wayne Steven Individual |
Maungaturoto 0583 |
24 May 2011 - current |
Location
Companies nearby
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Sc Bio Limited 11 Ngaio Road |
|
Sonka Trustee Limited 11 Ngaio Road |
|
Fieldson Trustee Limited 11 Ngaio Road |
|
Van Scotia Limited 9 Ngaio Road |
|
Holthuis-spann Holdings Limited 13 Ngaio Road |
|
Orsbourn Limited 17-19 Ngaio Road |