General information
Gordon & Ryan Limited
Type: NZ Limited Company (Ltd)9429040502670
New Zealand Business Number
92100
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C224040 - Sheet Metal Product Mfg Nec
Industry classification codes with description
Gordon & Ryan Limited (issued an NZBN of 9429040502670) was launched on 08 Aug 1974. 10 addresess are in use by the company: 55 West Fairway, Golflands, Auckland, 2013 (type: postal, office). 62 Waimarie Street, St Heliers, Auckland had been their registered address, up to 08 Oct 2018. Gordon & Ryan Limited used other aliases, namely: Gordons Sheetmetals Limited from 08 Aug 1974 to 01 Jul 1977. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Ryan, Peter Frederick (an individual) located at Botany Downs, Auckland postcode 1705. "Sheet metal product mfg nec" (ANZSIC C224040) is the classification the Australian Bureau of Statistics issued to Gordon & Ryan Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Waimarie Street, St Heliers, Auckland, 1071 | Other (Address For Share Register) | 22 Feb 2013 |
| 55 West Fairway, Golflands, Auckland, 2013 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 28 Sep 2018 |
| 55 West Fairway, Golflands, Auckland, 2013 | Registered & physical & service | 08 Oct 2018 |
| 55 West Fairway, Golflands, Auckland, 2013 | Postal & office & delivery | 28 May 2020 |
Contact info
64 09 6342646
Phone (Phone)
g.ryanltd@xtra.co.nz
Email
alex@almaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Frederick Ryan
Golflands, Manukau, 2013
Address used since 23 Apr 2010 |
Director | 16 Nov 1991 - current |
|
George Gordon
Howick, Auckland,
Address used since 16 Nov 1990 |
Director | 16 Nov 1990 - 01 May 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 55 West Fairway, Golflands, Auckland, 2013 | Postal & office & delivery | 28 May 2020 |
Principal place of activity
| 55 West Fairway , Golflands , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 62 Waimarie Street, St Heliers, Auckland, 1071 | Registered & physical | 04 Mar 2013 - 08 Oct 2018 |
| 273 Onehunga Mall, Onehunga, Auckland | Registered | 03 Aug 2009 - 04 Mar 2013 |
| C/o Alex Mihaljevich Ca, 273 Onehunga Mall, Onehunga, Auckland | Physical | 03 Aug 2009 - 04 Mar 2013 |
| C/o Graeme Smith Chartered Accountant, 273 Onehunga Mall, Onehunga, Auckland | Registered | 05 Oct 2003 - 03 Aug 2009 |
| C/- Graeme Smith Chartered Accountant, 273 Onehunga Mall, Onehunga, Auckland | Physical | 03 Oct 2003 - 03 Aug 2009 |
| C/- Graeme Smith Chartered Accountant, 273 The Mall Onehunga, Auckland | Registered | 31 May 2002 - 05 Oct 2003 |
| C/- Graeme Smith Chartered Accountant, 273 The Mall Onehunga, Auckland | Physical | 31 May 2002 - 03 Oct 2003 |
| C/- Smith Humphries, Chart'd Accountant, 79 Church St, Onehunga, Auckland | Physical | 10 Oct 2001 - 10 Oct 2001 |
| C/- Graeme Smith, Chartered Accountant, 79 Church St, Onehunga, Auckland | Physical | 10 Oct 2001 - 31 May 2002 |
| 73-79 Church Street, Onehunga, Auckland | Registered | 27 Jun 1997 - 31 May 2002 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Peter Frederick Individual |
Botany Downs Auckland 1705 |
08 Aug 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ken Individual |
Onehunga Auckland 1061 |
05 May 2017 - 09 Jun 2022 |
|
Smith, Graeme Milton Individual |
Onehunga Auckland |
08 Aug 1974 - 30 Jun 2011 |
|
Mihaljevich, Louis Alexander Individual |
Glendowie Auckland 1071 |
08 Aug 1974 - 05 May 2017 |
Location
Companies nearby
 |
Habitat Design Limited 62 Waimarie Street |
|
Tech Benefactor Limited 54a Waimarie Street |
|
Snj Court Limited 803 Riddell Road |
|
Lu & Fang Holding Limited 48 Waimarie Street |
|
Lu & Fang Development Limited 48 Waimarie Street |
|
Charming Development Limited 48 Waimarie Street |
Similar companies
|
Greenwich Equities Limited 1/10 Auckland Road |
|
Manukau Sheetmetals (2004) Limited 62 Grayson Avenue |
|
Pascoe Engineering Limited Unit 11, 135 Cryers Road |
|
Jmr Engineering Limited Ground Floor |
|
Mitek New Zealand Limited 40 Neales Road, East Tamaki |
|
Sullivan Sheetmetals Limited 115 Mays Road |