General information
Tom Ryan Cartage Limited
Type: NZ Limited Company (Ltd)9429039828880
New Zealand Business Number
277775
Company Number
Registered
Company Status
048835090
GST Number
I461040 - Road Freight Transport Service
Industry classification codes with description
Tom Ryan Cartage Limited (issued a New Zealand Business Number of 9429039828880) was incorporated on 22 Oct 1985. 5 addresess are currently in use by the company: Po Box 112180, Penrose, Auckland, 1642 (type: postal, office). 10 Galway Street, Onehunga, Auckland had been their physical address, until 11 Jun 2002. 27900 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 27900 shares (100% of shares), namely:
Ryan, Thomas & Npt Ryan Trustee Ltd (an other) located at Ponsonby, Auckland postcode 1011. "Road freight transport service" (ANZSIC I461040) is the category the ABS issued to Tom Ryan Cartage Limited. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Galway Street, Onehunga, Auckland, 1061 | Registered | 21 Aug 1997 |
| 32 Alfred Street, Onehunga, Auckland | Physical & service | 11 Jun 2002 |
| Po Box 112180, Penrose, Auckland, 1642 | Postal | 20 May 2020 |
| 32 Alfred Street, Onehunga, Auckland, 1062 | Office & delivery | 20 May 2020 |
Contact info
64 9 6347773
Phone (Phone)
info@tomryanc.o.nz
Email
info@tomryan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tomryan.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Ryan
Rd 6, Omaha, 0986
Address used since 07 Sep 2021
Onehunga, Auckland, 1061
Address used since 31 May 2016 |
Director | 22 Oct 1985 - current |
|
Frances Helen Ryan
St Heliers, Auckland,
Address used since 22 Oct 1985 |
Director | 22 Oct 1985 - 22 Oct 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32 Alfred Street, Onehunga, Auckland, 1062 | Office & delivery | 20 May 2020 |
Principal place of activity
| 32 Alfred Street , Onehunga , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 10 Galway Street, Onehunga, Auckland | Physical | 07 Jul 1998 - 11 Jun 2002 |
| 5 Godwit Place, Lynfield, Auckland | Physical | 07 Jul 1998 - 07 Jul 1998 |
| 5 Godwit Place, Lynfield, Auckland | Registered | 21 Aug 1997 - 21 Aug 1997 |
| 22 Amersham Way, Manukau City, Auckland | Registered | 11 Jul 1994 - 21 Aug 1997 |
| Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Registered | 06 Apr 1993 - 11 Jul 1994 |
| 3rd Floor First Corp Building, 89-109 Mayoral Drive, Auckland | Registered | 29 Oct 1991 - 06 Apr 1993 |
Financial Data
Financial info
27900
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 27900
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Thomas & Npt Ryan Trustee Ltd Other (Other) |
Ponsonby Auckland 1011 |
30 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Frances Helen Individual |
Onehunga Auckland |
25 May 2004 - 23 May 2012 |
|
Ryan, Thomas Individual |
Onehunga Auckland |
25 May 2004 - 30 May 2014 |
Location
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