General information
Rycon Limited
Type: NZ Limited Company (Ltd)9429032732818
New Zealand Business Number
2134196
Company Number
Registered
Company Status
Rycon Limited (issued an NZBN of 9429032732818) was launched on 21 May 2008. 2 addresses are in use by the company: 119 Three Oaks Drive, Dairy Flat, 0793 (type: physical, service). 78A Koraha Rd, Kumeu, Auckland had been their registered address, until 18 Jul 2018. Rycon Limited used more aliases, namely: Trade Products Limited from 21 May 2008 to 28 Jun 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ryan, William Joseph (an individual) located at Dairy Flat postcode 0793. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Three Oaks Drive, Dairy Flat, 0793 | Registered | 18 Jul 2018 |
| 119 Three Oaks Drive, Dairy Flat, 0793 | Physical & service | 10 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Joseph Ryan
Dairy Flat, 0794
Address used since 01 Jan 2019
Rd 2, Kumeu, 0892
Address used since 02 Jun 2017 |
Director | 21 May 2008 - current |
|
Scott Albert Elwarth
Sandringham, Auckland, 1025
Address used since 21 May 2008 |
Director | 21 May 2008 - 31 Mar 2009 |
|
Colin Charles Murray
Titirangi, Auckland, 0604
Address used since 21 May 2008 |
Director | 21 May 2008 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 78a Koraha Rd, Kumeu, Auckland, 0892 | Registered | 14 Jun 2017 - 18 Jul 2018 |
| 78a Koraha Rd, Kumeu, Auckland, 0892 | Physical | 14 Jun 2017 - 10 Aug 2018 |
| 3 Verona Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 21 May 2008 - 14 Jun 2017 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, William Joseph Individual |
Dairy Flat 0793 |
21 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elwarth, Scott Albert Individual |
Sandringham Auckland |
21 May 2008 - 21 May 2008 |
|
Murray, Colin Charles Individual |
Titirangi Auckland |
21 May 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Asphalt Surface Solutions Limited 78b Koraha Road |
|
Koraha Trustees Limited 89 Koraha Road |
|
NZ Holiday Fishing Tackle Limited 127 Oraha Road |
|
The Wings Technology Consulting Limited 127 Oraha Road |
|
Kreem Franchising 2008 Limited 121 Oraha Road |
|
Eger Properties Limited 121 Oraha Road |