Royce Holdings Limited, a registered company, was launched on 05 Mar 1970. 9429040597133 is the business number it was issued. This company has been managed by 3 directors: Peter Denis Lane - an active director whose contract began on 01 Aug 1990,
Geoffrey Harold Peak - an active director whose contract began on 01 Aug 1990,
Robert Stanley Allen Webb - an inactive director whose contract began on 01 Aug 1990 and was terminated on 31 Aug 2000.
Last updated on 06 May 2024, our data contains detailed information about 1 address: Po Box 26452, Epsom, Auckland, 1344 (types include: postal, office).
Royce Holdings Limited had been using 14A Coronation Road, Epsom, Auckland as their registered address up until 11 Aug 2017.
A single entity owns all company shares (exactly 18920 shares) - Royce Finance Limited - located at 1344, Epsom, Auckland.
Principal place of activity
Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 03 Aug 2000 to 11 Aug 2017
Address #2: Coopers & Lybrand, Coopers & Lybrand Twr, 23-29 Albert St, Auckland
Registered address used from 03 Aug 2000 to 03 Aug 2000
Address #3: C/- Coopers & Lybrand, Coopers & Lybrand Tower, Levels 23-29 Albert Street, Auckland
Physical address used from 03 Aug 2000 to 03 Aug 2000
Address #4: 12th Flr Cml Centre, 157-165 Queen St, Auckland 1
Registered address used from 22 Jan 1992 to 03 Aug 2000
Basic Financial info
Total number of Shares: 18920
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 18920 | |||
Entity (NZ Limited Company) | Royce Finance Limited Shareholder NZBN: 9429032144666 |
Epsom Auckland 1023 New Zealand |
14 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keenan, Christine Marie |
Mornington Dunedin |
05 Mar 1970 - 05 Sep 2006 |
Individual | Peak, Brian Leicester |
Milford Auckland |
05 Mar 1970 - 05 Sep 2006 |
Individual | Webb, Suzanne Helen |
Busselton Western Australia 6280 |
05 Mar 1970 - 05 Sep 2006 |
Individual | Kingston, Raymond Neil |
Browns Bay Auckland |
05 Mar 1970 - 05 Sep 2006 |
Individual | Lee, Errol James |
Newton Auckland |
05 Mar 1970 - 05 Sep 2006 |
Individual | Everett, Neil Henry |
Tauranga |
05 Mar 1970 - 05 Sep 2006 |
Individual | Mcnamara, Patrick Sturgeon |
St Heliers Bay Auckland |
05 Mar 1970 - 05 Sep 2006 |
Individual | Peak, Geoffrey Harold |
Auckland |
05 Mar 1970 - 05 Sep 2006 |
Individual | Sylvester, Reginald Latimer |
Torbay Auckland |
05 Mar 1970 - 05 Sep 2006 |
Individual | Lane, Peter Denis |
Epsom Auckland |
05 Mar 1970 - 05 Sep 2006 |
Individual | Rushton, Percy Perrott |
Maraetai |
05 Mar 1970 - 05 Sep 2006 |
Individual | O'donnell, Leslie Arthur |
West Harbour Auckland |
05 Mar 1970 - 05 Sep 2006 |
Individual | Emmitt, Terence Monton |
Northcross Browns Bay, Auckland |
05 Mar 1970 - 05 Sep 2006 |
Individual | Hill, Christopher David Mackay |
Pakuranga Auckland |
05 Mar 1970 - 05 Sep 2006 |
Individual | Laurenson, Eric Howard |
Epsom Auckland |
05 Mar 1970 - 05 Sep 2006 |
Individual | Trethowen, Laurence Douglas |
Western Springs Auckland |
05 Mar 1970 - 05 Sep 2006 |
Individual | Black, Denis Fergus |
Remuera Auckland |
05 Mar 1970 - 05 Sep 2006 |
Individual | Peak, Patricia Mary |
Mt Roskill Auckland |
05 Mar 1970 - 05 Sep 2006 |
Individual | Basham, Trevor Milton |
Blockhouse Bay Auckland |
05 Mar 1970 - 05 Sep 2006 |
Individual | Webb, Sharon Lynette |
Sandringham Auckland |
05 Mar 1970 - 05 Sep 2006 |
Individual | Spooner, Brian Manson |
Torbay Auckland |
05 Mar 1970 - 05 Sep 2006 |
Ultimate Holding Company
Peter Denis Lane - Director
Appointment date: 01 Aug 1990
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Aug 2017
Geoffrey Harold Peak - Director
Appointment date: 01 Aug 1990
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 01 Aug 1990
Robert Stanley Allen Webb - Director (Inactive)
Appointment date: 01 Aug 1990
Termination date: 31 Aug 2000
Address: Greenlane, Auckland,
Address used since 01 Aug 1990
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