General information

Rydel Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039125415
New Zealand Business Number
502027
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7499
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clare, Alison Janet
Individual
Tauranga
Tauranga
3110
18 Apr 1991 - current
Shares Allocation #3 Number of Shares: 1250
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
Shares Allocation #4 Number of Shares: 1250
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

Historic shareholders

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
Location
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