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General information

Ryco Limited

Type: NZ Limited Company (Ltd)
9429034976999
New Zealand Business Number
1596453
Company Number
Registered
Company Status

Ryco Limited (issued an NZ business number of 9429034976999) was incorporated on 27 Jan 2005. 2 addresses are in use by the company: Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 (type: registered, physical). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, up until 31 Mar 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Fisher, Shane (an individual) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Fisher, Lisa (an individual) - located at Rd 2, Pukekohe. Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 Registered & physical & service 31 Mar 2015
Last updated:
Directors
Name and Address Role Period
Shane Fisher
Rd 2, Pukekohe, 2677
Address used since 01 Oct 2012
Director 27 Jan 2005 - current
Lisa Fisher
Rd 2, Pukekohe, 2677
Address used since 01 Oct 2012
Director 27 Jan 2005 - current
Addresses
Previous address Type Period
C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland, 1010 Registered & physical 04 Apr 2013 - 31 Mar 2015
C/-tvr Chartered Accountants Ltd, Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 Physical & registered 07 Nov 2012 - 04 Apr 2013
C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland Registered 12 Mar 2008 - 07 Nov 2012
3 Basque Rd, Eden Tce, Auckland Registered 27 Jan 2005 - 12 Mar 2008
10 Avonlea Lane, Pukekohe, Auckland Physical 27 Jan 2005 - 07 Nov 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fisher, Shane
Individual 		Rd 2
Pukekohe
2677 		27 Jan 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fisher, Lisa
Individual 		Rd 2
Pukekohe
2677 		27 Jan 2005 - current
Location
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