General information
Rya Investment Limited
Type: NZ Limited Company (Ltd)9429035386483
New Zealand Business Number
1514532
Company Number
Registered
Company Status
Rya Investment Limited (New Zealand Business Number 9429035386483) was incorporated on 13 May 2004. 2 addresses are currently in use by the company: Level 1/8/42 Ormiston Road, East Tamaki, Auckland, 2016 (type: registered, physical). Unit 3A, 1 Bishop Dunn Place, Flat Bush, Auckland had been their physical address, up to 03 Jul 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wang, Xin (an individual) located at East Tamaki, Auckland postcode 2016. Our information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1/8/42 Ormiston Road, East Tamaki, Auckland, 2016 | Registered & physical & service | 03 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xin Wang
East Tamaki, Auckland, 2016
Address used since 25 Jun 2015 |
Director | 13 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3a, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Physical & registered | 12 Sep 2012 - 03 Jul 2015 |
| Unit 6, 12 Laidlaw Way, East Tamaki, Auckland | Registered & physical | 27 Apr 2009 - 12 Sep 2012 |
| Unit 6, 7-9 Cleveland Road, Parnell, Auckland, New Zealand | Registered & physical | 04 May 2007 - 27 Apr 2009 |
| 23a Margate Road, Avondale South, Auckland, New Zealand | Registered & physical | 22 Jul 2004 - 04 May 2007 |
| 13 Massey Avenue, Greenlane, Auckland, New Zealand | Physical & registered | 13 May 2004 - 22 Jul 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xin Individual |
East Tamaki Auckland 2016 |
13 May 2004 - current |
Location
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Trinity Legal Limited Level 1, Suite 4, 123 Ormiston Road |
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Mi Mi Company Limited 19 Timmer Road |
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Baya Development Limited 27 Timmer Road |