Ireland Road Holdings Limited
Type: NZ Limited Company (Ltd)Ireland Road Holdings Limited (issued a New Zealand Business Number of 9429039254047) was registered on 13 Dec 1989. 2 addresses are in use by the company: 176 Gills Road, Albany Heights, Auckland, 0632 (type: physical, registered). R L Benjamin, 65 Birkenhead Avenue, Birkenhead, Auckland 10 had been their registered address, until 12 Feb 2013. Ireland Road Holdings Limited used more aliases, namely: Rynbeek Properties Limited from 17 Aug 2015 to 27 Apr 2016, Sticks Timber Birkenhead Limited (13 Dec 1989 to 17 Aug 2015). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Nash, Monique (a director) located at Freemans Bay, Auckland postcode 1011. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 176 Gills Road, Albany Heights, Auckland, 0632 | Physical & registered & service | 12 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Monique Nash
Freemans Bay, Auckland, 1011
Address used since 19 Dec 2017
Ponsonby, Auckland, 1011
Address used since 21 Oct 2015 |
Director | 03 Jul 2015 - current |
|
Gregory John Nash
Freemans Bay, Auckland, 1011
Address used since 19 Dec 2017
Ponsonby, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Deborah Maria Adding
Milford, Auckland, 0620
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - 01 Apr 2016 |
|
Connie Maria Rynbeek
Takapuna, Auckland, 0622
Address used since 06 Aug 2014 |
Director | 27 Oct 2004 - 23 Dec 2015 |
|
Henry John Rynbeek
Takapuna, Auckland, 0622
Address used since 06 Aug 2014 |
Director | 30 Mar 1992 - 03 Jul 2015 |
|
Gregory John Nash
Birkenhead, Auckland,
Address used since 08 May 2002 |
Director | 30 Mar 1992 - 10 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| R L Benjamin, 65 Birkenhead Avenue, Birkenhead, Auckland 10 | Registered & physical | 01 Jul 1997 - 12 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nash, Monique Director |
Freemans Bay Auckland 1011 |
26 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetley-jones, Matthew David Individual |
Mount Roskill Auckland 1041 |
03 Nov 2015 - 26 Apr 2016 |
|
Tetley-jones, Stephen Andrew Individual |
Point Chevalier Auckland 1022 |
03 Nov 2015 - 26 Apr 2016 |
|
Rynbeek, Henry John Individual |
Takapuna Auckland 0622 |
13 Dec 1989 - 03 Nov 2015 |
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