General information

Rykel Holdings Limited

Type: NZ Limited Company (Ltd)
9429032031232
New Zealand Business Number
117722
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Rykel Holdings Limited (issued an NZ business number of 9429032031232) was started on 22 Jun 1983. 5 addresess are currently in use by the company: 125 Champion Road, Richmond, Richmond, 7020 (type: postal, office). 6 Bungalore Place, Half Moon Bay, Auckland had been their registered address, up to 15 Aug 2016. Rykel Holdings Limited used other names, namely: Lagonda Publishing Limited from 10 Jan 1986 to 19 Dec 1988, Eisenhut Auto Services Limited (22 Jun 1983 to 10 Jan 1986). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hewitt, Kathleen Gail (an individual) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Hewitt, John Edwin (an individual) - located at Richmond, Richmond. "Accountant" (business classification M693210) is the classification the ABS issued Rykel Holdings Limited. The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
125 Champion Road, Richmond, Richmond, 7020 Registered & physical & service 15 Aug 2016
125 Champion Road, Richmond, Richmond, 7020 Postal & office & delivery 25 Feb 2023
Contact info
64 3 5410307
Phone (Phone)
johnhewittaccounting@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
johnhewittaccounting@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Edwin Hewitt
Richmond, Richmond, 7020
Address used since 05 Aug 2016
Director 26 Feb 1988 - current
Kathleen Gail Hewitt
Howick, 2014
Address used since 26 Feb 1988
Director 26 Feb 1988 - 24 Dec 2009
Addresses
Previous address Type Period
6 Bungalore Place, Half Moon Bay, Auckland, 2012 Registered & physical 13 May 2014 - 15 Aug 2016
John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 Registered & physical 08 Jan 2010 - 13 May 2014
611 Great South Rd, Manukau, Auckland Registered & physical 01 Jul 1997 - 08 Jan 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
25 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hewitt, Kathleen Gail
Individual
Richmond
Richmond
7020
22 Jun 1983 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hewitt, John Edwin
Individual
Richmond
Richmond
7020
22 Jun 1983 - current
Location
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