Ryder Technologies Limited
Type: NZ Limited Company (Ltd)Ryder Technologies Limited (NZBN 9429043420575) was incorporated on 09 Nov 2016. 2 addresses are in use by the company: 9 Trent Lane, Flagstaff, Hamilton, 3210 (type: registered, service). 3 London Street, Hamilton Central, Hamilton had been their registered address, up until 19 Jun 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 22 shares (22 per cent of shares), namely:
Mckay, Stacey Lee (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 78 per cent of all shares (78 shares); it includes
Omni Marketing Global Limited (an other) - located at 77 Lai Chi Kok Roadm Chenung Sha Wan, Kowloom. "Loyalty card administration service" (ANZSIC M694045) is the category the ABS issued Ryder Technologies Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical | 09 Nov 2016 |
| 9 Trent Lane, Flagstaff, Hamilton, 3210 | Registered & service | 19 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stacey Lee Mckay
Flagstaff, Hamilton, 3210
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
|
Stacey Lee Mclean
Flagstaff, Hamilton, 3210
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
|
Robert Bruce Mebruer
Soi Yommaraj, Saladaeng, Silom, Bangkol,
Address used since 13 Oct 2017 |
Director | 13 Oct 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & service | 09 Nov 2016 - 19 Jun 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Stacey Lee Individual |
Flagstaff Hamilton 3210 |
08 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Omni Marketing Global Limited Shareholder NZBN: 9429036636808 Other (Other) |
77 Lai Chi Kok Roadm Chenung Sha Wan Kowloom |
13 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Stacey Lee Director |
Flagstaff Hamilton 3210 |
10 Nov 2016 - 08 Nov 2022 |
|
Mclean, Stacey Lee Director |
Flagstaff Hamilton 3210 |
10 Nov 2016 - 08 Nov 2022 |
|
Ryder Inc 2010 Limited Shareholder NZBN: 9429031606868 Company Number: 2442155 Entity |
09 Nov 2016 - 10 Nov 2016 | |
|
Ryder Inc 2010 Limited Shareholder NZBN: 9429031606868 Company Number: 2442155 Entity |
09 Nov 2016 - 10 Nov 2016 |
 |
Dps Family Trustees Limited 3 London Street |
|
Mg Engineering Limited 3 London Street |
|
Read Think Learn Limited 3 London Street |
|
Papa Aroha Farms Limited 3 London Street |
|
Raglan Fish Limited 3 London Street |
|
Kaimai Farms Limited 3 London Street |
|
The Gold Team Limited 11 Plateau Heights |
|
Autocard Services Limited 58 Taylor Road |
|
Iwicard Limited 12 Manahi Avenue |
|
Yq (nz) Limited 86 Highbrook Drive |
|
The Kiwi Discount Card Limited 20 Craig Road |
|
Uplista Corporation Limited 69 Station Road |