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General information

Ryland Business Services Limited

Type: NZ Limited Company (Ltd)
9429037312848
New Zealand Business Number
1025349
Company Number
Registered
Company Status

Ryland Business Services Limited (NZBN 9429037312848) was registered on 27 Mar 2000. 2 addresses are in use by the company: 55 Tender Road, Rd 4, Dairy Flat, 0794 (type: physical, registered). 79 Paremoremo Road, Albany, Auckland had been their registered address, up to 11 Jun 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Ryland, Mark Gavin (an individual) located at Rd 4, Dairy Flat postcode 0794. In the second group, a total of 1 shareholder holds 9 per cent of all shares (90 shares); it includes
Ryland, Angela Lisa (an individual) - located at Rd 4, Dairy Flat. The third group of shareholders, share allocation (900 shares, 90%) belongs to 1 entity, namely:
The Ryland Investment Trust, located at Rd 4, Dairy Flat (an other). Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
55 Tender Road, Rd 4, Dairy Flat, 0794 Physical & registered & service 11 Jun 2020
Last updated:
Directors
Name and Address Role Period
Angela Lisa Ryland
Rd 4, Dairy Flat, 0794
Address used since 06 May 2020
Lucas Heights, North Shore City, 0632
Address used since 29 Sep 2009
Director 27 Mar 2000 - current
Addresses
Previous address Type Period
79 Paremoremo Road, Albany, Auckland Registered & physical 17 Feb 2003 - 11 Jun 2020
1/17 Blundell Place, Chatswood, Auckland Registered 12 Apr 2000 - 17 Feb 2003
1/17 Blundell Place, Chatswood, Auckland Physical 28 Mar 2000 - 17 Feb 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ryland, Mark Gavin
Individual 		Rd 4
Dairy Flat
0794 		27 Mar 2000 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Ryland, Angela Lisa
Individual 		Rd 4
Dairy Flat
0794 		27 Mar 2000 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
The Ryland Investment Trust
Other (Other) 		Rd 4
Dairy Flat
0794 		27 Mar 2000 - current
Location
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