General information

P.g. Ryan Electrical Limited

Type: NZ Limited Company (Ltd)
9429039346100
New Zealand Business Number
427238
Company Number
Registered
Company Status

P.g. Ryan Electrical Limited (issued an NZBN of 9429039346100) was incorporated on 06 Mar 1989. 2 addresses are currently in use by the company: 4 Vista Grove, Kelson, Lower Hutt, 5010 (type: registered, physical). Same As Registered Office had been their physical address, until 01 Dec 1998. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Ryan, Peter Gary (an individual) located at Lower Hutt. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Ryan, Colleen Anna (an individual) - located at Lower Hutt. Our data was updated on 18 Mar 2024.

Current address Type Used since
4 Vista Grove, Kelson, Lower Hutt, 5010 Registered & physical & service 19 Jul 2016
Directors
Name and Address Role Period
Colleen Anna Ryan
Kelson, Lower Hutt, 5010
Address used since 29 Oct 2015
Director 06 Mar 1989 - current
Peter Gary Ryan
Kelson, Lower Hutt, 5010
Address used since 29 Oct 2015
Director 06 Mar 1989 - current
Addresses
Previous address Type Period
Same As Registered Office Physical 01 Dec 1998 - 01 Dec 1998
1 Fry Street, Lower Hutt Registered & physical 01 Dec 1998 - 19 Jul 2016
7 Daly Street, Lower Hutt Registered 01 Dec 1998 - 01 Dec 1998
1 Cole Street, Naenae, Lower Hutt Registered 04 Oct 1996 - 01 Dec 1998
- Physical 20 Feb 1992 - 01 Dec 1998
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ryan, Peter Gary
Individual
Lower Hutt
06 Mar 1989 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ryan, Colleen Anna
Individual
Lower Hutt
06 Mar 1989 - current
Location