Rydel Enterprises Limited (New Zealand Business Number 9429039125415) was launched on 18 Apr 1991. 2 addresses are in use by the company: 5 Rainey Crescent, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 22 Gilmore Road, Rd1, Waiuku 2681 had been their registered address, up to 14 Aug 2014. 10000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 7499 shares (74.99% of shares), namely:
A J Clare Trustee Company Limited (an entity) located at Quay Park, Auckland postcode 1010,
Clare, Alison Janet (an individual) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Clare, Alison Janet (an individual) - located at Tauranga, Tauranga. Next there is the next group of shareholders, share allotment (1250 shares, 12.5%) belongs to 2 entities, namely:
Clare, Richard Charles, located at Pukekohe, Auckland (an individual),
Clare, David Colin, located at Tauranga, Tauranga (an individual). "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Rydel Enterprises Limited. The Businesscheck information was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Rainey Crescent, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 14 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
Alison Janet Clare
Tauranga, Tauranga, 3110
Address used since 18 Mar 2024
Papamoa Beach, Tauranga, 3118
Address used since 06 Aug 2014 |
Director | 05 May 1993 - current |
Alfred James Sullivan
Laingholm, Auckland,
Address used since 18 Apr 1991 |
Director | 18 Apr 1991 - 16 Jul 1998 |
June Audrey Howard
Mt Wellington, Auckland,
Address used since 18 Apr 1991 |
Director | 18 Apr 1991 - 04 Mar 1993 |
Previous address | Type | Period |
---|---|---|
22 Gilmore Road, Rd1, Waiuku 2681 | Registered | 31 Jul 2008 - 14 Aug 2014 |
22 Gilmore Rd, Rd 1, Waiuku 2681 | Registered | 21 Jul 2008 - 21 Jul 2008 |
22 Gilmore Road, Glenbrooke Rd1, Franklin | Registered | 21 Jul 2008 - 31 Jul 2008 |
22 Gilmore Road, Glenbrooke Rd1, Franklin | Physical | 21 Jul 2008 - 21 Jul 2008 |
31 Pigeon Mountain Road, Bucklands Beach, Auckland 2012 | Registered | 16 Aug 2007 - 21 Jul 2008 |
31 Pigeon Mountain Rd, Bucklands Beach, Auckland 2012 | Physical | 01 Sep 2006 - 21 Jul 2008 |
Wayne Dick & Associates, 6a Melrose Street, Newmarket, Auckland | Registered | 09 Jul 2003 - 16 Aug 2007 |
Wayne Dick & Associates, 6a Melrose Street, Newmarket, Auckland | Physical | 09 Jul 2003 - 01 Sep 2006 |
6e Melrose Street, Newmarket, Auckland | Physical | 01 Aug 2000 - 09 Jul 2003 |
487 Parnell Road, Auckland | Physical | 01 Aug 2000 - 01 Aug 2000 |
487 Parnell Road, Auckland | Registered | 01 Aug 2000 - 09 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
A J Clare Trustee Company Limited Shareholder NZBN: 9429030183063 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
30 Jul 2013 - current |
Clare, Alison Janet Individual |
Tauranga Tauranga 3110 |
18 Apr 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Clare, Alison Janet Individual |
Tauranga Tauranga 3110 |
18 Apr 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Clare, Richard Charles Individual |
Pukekohe Auckland 2120 |
08 Dec 2011 - current |
Clare, David Colin Individual |
Tauranga Tauranga 3110 |
18 Apr 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Clare, Alison Janet Individual |
Tauranga Tauranga 3110 |
18 Apr 1991 - current |
Clare, Christopher John Individual |
Tauranga Tauranga 3110 |
02 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Clare, Christopher Individual |
Rd1 Waiuku 2681 |
18 Apr 1991 - 24 Jul 2008 |
Clare Family Trust Other |
19 Oct 2004 - 19 Oct 2004 | |
Clare, Richard Charles Individual |
Rd1 Waiuku 2681 |
02 Mar 2007 - 24 Jul 2008 |
Null - Clare Family Trust Other |
19 Oct 2004 - 19 Oct 2004 |
Nicholas Davey Golf Limited 16 Rainey Crescent |
|
Cb Cristobal Limited 35 Rainey Crescent |
|
Ocean Crest Limited 53 Rainey Crescent |
|
Jandy & Co Limited 15 Rainey Crescent |
|
Boyte Trucking Limited 29 Rainey Crescent |
|
Ice Market Ii Limited 29 Rainey Crescent |
Cb Cristobal Limited 35 Rainey Crescent |
Ice Market Ii Limited 29 Rainey Crescent |
Amor 2016 Limited 116 Doncaster Drive |
Naisinu Coastal Rentals Limited 97 Twin Oak Avenue |
Summergin Limited 20 Corinth Grove |
Pbh Investments Limited 73 Royal Ascot Drive |