General information

Rylan Limited

Type: NZ Limited Company (Ltd)
9429037270018
New Zealand Business Number
1033626
Company Number
Registered
Company Status

Rylan Limited (issued an NZ business identifier of 9429037270018) was registered on 08 May 2000. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up until 18 Jun 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Peterson, Carole Jill (an individual) located at Kaiapoi, Kaiapoi postcode 7630. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wilson, Kevin William (an individual) - located at Kaiapoi, Kaiapoi. The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 18 Jun 2013
Directors
Name and Address Role Period
Carole Jill Peterson
Kaiapoi, Kaiapoi, 7630
Address used since 13 Oct 2021
Burwood, Christchurch, 8061
Address used since 12 May 2010
Director 08 May 2000 - current
Kevin William Wilson
Kaiapoi, Kaiapoi, 7630
Address used since 13 Oct 2021
Burwood, Christchurch, 8061
Address used since 12 May 2010
Director 08 May 2000 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 08 Jul 2011 - 18 Jun 2013
29 Bampton Street, Dallington, Christchurch Registered & physical 04 Apr 2005 - 08 Jul 2011
54 Slater Street, Richmond, Christchurch 8001 Physical & registered 08 May 2000 - 04 Apr 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Peterson, Carole Jill
Individual
Kaiapoi
Kaiapoi
7630
08 May 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Kevin William
Individual
Kaiapoi
Kaiapoi
7630
08 May 2000 - current
Location
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