General information
Rylew Holdings Limited
Type: NZ Limited Company (Ltd)9429038889974
New Zealand Business Number
575569
Company Number
Registered
Company Status
Rylew Holdings Limited (issued a business number of 9429038889974) was launched on 24 May 1993. 2 addresses are currently in use by the company: 79 Kinghorne Street, Strathmore Park, Wellington, 6022 (type: registered, physical). Same As Registered Office had been their physical address, until 25 Sep 2000. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Knight, Maurice Alexander (an individual) located at Strathmore, Wellington. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Kinghorne Street, Strathmore Park, Wellington, 6022 | Registered & physical & service | 10 Aug 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Alexander Knight
Street, Wellington, 6022
Address used since 08 Apr 1997 |
Director | 08 Apr 1997 - current |
|
Gavin Christopher Knight
Johnsonville, Wellington,
Address used since 08 Apr 1997 |
Director | 08 Apr 1997 - 20 Feb 1998 |
|
Maragret Vivienne Ryder-lewis
Silverstream, Upper Hutt,
Address used since 24 May 1993 |
Director | 24 May 1993 - 08 Apr 1997 |
|
Norman Ryder-lewis
Silverstream, Upper Hutt,
Address used since 24 May 1993 |
Director | 24 May 1993 - 08 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 25 Sep 2000 - 25 Sep 2000 |
| Miller Dean Knight & Little, Level 5 Southmark House, 203-205 Willis Stret, Wellington | Registered | 25 Sep 2000 - 10 Aug 2007 |
| Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington | Physical | 25 Sep 2000 - 10 Aug 2007 |
| 127 Queens Drive, Lower Hutt | Registered | 01 Jul 1994 - 25 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Maurice Alexander Individual |
Strathmore Wellington |
24 May 1993 - current |
Location
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J R Ford Construction Limited 79 Kinghorne Street |
|
The Cartier Foundation Board Of Trustees 79 Kinghorne Street |