General information

Rynat Investments Limited

Type: NZ Limited Company (Ltd)
9429036082704
New Zealand Business Number
1283405
Company Number
Registered
Company Status

Rynat Investments Limited (issued a business number of 9429036082704) was registered on 13 Mar 2003. 2 addresses are in use by the company: 24 Takahe Road, Titirangi, Auckland, 0604 (type: registered, physical). 45 Waimoko Glen, Swanson, Auckland had been their physical address, up to 27 Mar 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45 per cent of shares), namely:
Verney, Karen Ann (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (exactly 55 shares); it includes
Verney, Tod Franklyn (an individual) - located at Titirangi, Auckland. Our information was updated on 26 Mar 2024.

Current address Type Used since
24 Takahe Road, Titirangi, Auckland, 0604 Registered & physical & service 27 Mar 2013
Contact info
64 09 8173785
Phone (Phone)
tkverney@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Karen Ann Verney
Titirangi, Auckland, 0604
Address used since 19 Mar 2013
Director 13 Mar 2003 - current
Tod Franklyn Verney
Titirangi, Auckland, 0604
Address used since 19 Mar 2013
Director 13 Mar 2003 - current
Addresses
Principal place of activity
24 Takahe Road , Titirangi , Auckland , 0604
Previous address Type Period
45 Waimoko Glen, Swanson, Auckland Physical & registered 13 Mar 2003 - 27 Mar 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Verney, Karen Ann
Individual
Titirangi
Auckland
0604
13 Mar 2003 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Verney, Tod Franklyn
Individual
Titirangi
Auckland
0604
13 Mar 2003 - current
Location