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General information

Ryan Real Estate Limited

Type: NZ Limited Company (Ltd)
9429035008378
New Zealand Business Number
1591746
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Ryan Real Estate Limited (issued an NZ business identifier of 9429035008378) was registered on 12 Jan 2005. 6 addresess are in use by the company: 132 Leger Grove, Rd 5, Te Awamutu, 3875 (type: registered, physical). 51B Vandeleur Avenue, Birkdale, Auckland had been their physical address, until 15 Jul 2021. 150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (50 per cent of shares), namely:
Ryan, Ulrike (a director) located at Rd 5, Te Awamutu postcode 3875. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 75 shares); it includes
Ryan, Paul Andrew (an individual) - located at Rd 5, Te Awamutu. The Businesscheck data was updated on 31 May 2025.

Current address Type Used since
51b Vandeleur Avenue, Birkdale, Auckland, 0626 Other (Address For Share Register) 10 Jul 2012
132 Leger Grove, Rd 5, Te Awamutu, 3875 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Jul 2021
132 Leger Grove, Rd 5, Te Awamutu, 3875 Registered & physical & service 15 Jul 2021
Last updated:
Contact info
64 21 02625684
Phone (Phone)
paul.ryan@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Andrew Ryan
Rd 5, Te Awamutu, 3875
Address used since 07 Jul 2021
Birkdale, Auckland, 0626
Address used since 01 Sep 2011
Director 12 Jan 2005 - current
Ulrike Ryan
Rd 5, Te Awamutu, 3875
Address used since 07 Jul 2021
Birkdale, Auckland, 0626
Address used since 29 Dec 2015
Director 29 Dec 2015 - current
Chris John Ryan
Rd5, Te Awamutu, 3875
Address used since 01 Sep 2011
Director 12 Jan 2005 - 20 Jan 2016
Addresses
Principal place of activity
132 Leger Grove , Rd 5 , Te Awamutu , 3875
Previous address Type Period
51b Vandeleur Avenue, Birkdale, Auckland, 0626 Physical & registered 12 Jan 2016 - 15 Jul 2021
9 Awanui Avenue, Rd5, Te Awamutu, Rd5 Physical & registered 18 Jul 2012 - 12 Jan 2016
9 Awanui Avenue, Rd5, Te Awamutu Registered & physical 03 Aug 2007 - 18 Jul 2012
27 South Street, Taumarunui Physical & registered 21 Aug 2006 - 03 Aug 2007
8 Roanoke Way, Albany, Auckland Physical & registered 12 Jan 2005 - 21 Aug 2006
8/27 Roanoke Way, Albany, Auckland Physical & registered 12 Jan 2005 - 21 Aug 2006
Financial Data
Financial info
150
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Ryan, Ulrike
Director 		Rd 5
Te Awamutu
3875 		20 Jan 2016 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Ryan, Paul Andrew
Individual 		Rd 5
Te Awamutu
3875 		12 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Anna Louise
Individual 		Te Awamutu
 12 Jan 2005 - 12 Sep 2011
Ryan, Chris John
Individual 		Te Awamutu
 12 Jan 2005 - 29 Dec 2015
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