General information
Ryjack Holdings Limited
Type: NZ Limited Company (Ltd)9429035258025
New Zealand Business Number
1539663
Company Number
Registered
Company Status
Ryjack Holdings Limited (issued an NZ business number of 9429035258025) was launched on 30 Jul 2004. 4 addresses are in use by the company: Level 1, 314 Mauganui Road, Mount Maunganui, 3116 (type: physical, registered). 314 Maunganui Road, Mount Maunganui had been their physical address, up until 26 Jul 2016. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Daniel, Graeme Webster (an individual) located at Rd 6, Tauranga postcode 3176. Businesscheck's information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 314 Mauganui Road, Mount Maunganui, 3116 | Other (Address for Records) & records (Address for Records) | 18 Jul 2016 |
| Level 1, 314 Mauganui Road, Mount Maunganui, 3116 | Physical & service | 26 Jul 2016 |
| 314 Maunganui Road, Mount Maunganui, 3116 | Registered | 26 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Webster Daniel
Rd 6, Tauranga, 3176
Address used since 18 Oct 2022
Rd 6, Tauranga, 3176
Address used since 26 May 2022
Rd 1, Matakohe, 0593
Address used since 01 Jun 2017
R D 1, Tauranga, 3171
Address used since 04 Jul 2012 |
Director | 30 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 314 Maunganui Road, Mount Maunganui, 3116 | Physical & registered | 30 Sep 2010 - 26 Jul 2016 |
| C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 | Physical | 12 Sep 2008 - 12 Sep 2008 |
| 532 State Highway 2, R D 2, Tauranga 3172 | Physical | 12 Sep 2008 - 12 Sep 2008 |
| C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 | Registered | 12 Sep 2008 - 30 Sep 2010 |
| 532 State Highway 2, R D 2, Te Puna, Tauranga | Physical | 30 Jul 2004 - 12 Sep 2008 |
| Greg Finlay & Associates Ltd, 81 The Strand, Tauranga | Registered | 30 Jul 2004 - 12 Sep 2008 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, Graeme Webster Individual |
Rd 6 Tauranga 3176 |
30 Jul 2004 - current |
Location
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