General information
Ryan's Son Limited
Type: NZ Limited Company (Ltd)9429038696541
New Zealand Business Number
627940
Company Number
Registered
Company Status
M699910 - Interpreting Service
I529121 - Export Documentation Preparation Service Including Goods Handling
Industry classification codes with description
Ryan's Son Limited (NZBN 9429038696541) was incorporated on 27 Apr 1994. 6 addresess are in use by the company: 53 Riddell Road, Glendowie, Auckland, 1071 (type: postal, office). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Ryan, Desmond Edmund (an individual) located at Glendowie. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Ryan, Michele Magdaleina (an individual) - located at Glendowie. "Interpreting service" (ANZSIC M699910) is the category the ABS issued to Ryan's Son Limited. The Businesscheck information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53 Riddell Road, Glendowie, Auckland, 1071 | Physical & service | 21 Oct 1996 |
| 53 Riddell Road, Glendowie | Registered | 21 Oct 1996 |
| 53 Riddell Road, Glendowie, Auckland, 1071 | Postal & office & delivery & invoice | 19 Oct 2020 |
Contact info
64 27 2439317
Phone (Phone)
des.ryan@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Desmond Edmund Ryan
Glendowie, Auckland, 1071
Address used since 30 Oct 2000 |
Director | 27 Apr 1994 - current |
Addresses
Principal place of activity
| 53 Riddell Road , Glendowie , Auckland , 1071 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
22 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Desmond Edmund Individual |
Glendowie |
27 Apr 1994 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Michele Magdaleina Individual |
Glendowie |
27 Apr 1994 - current |
Location
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