Centro Roydvale Limited was incorporated on 19 Jan 2016 and issued an NZ business number of 9429042149187. The registered LTD company has been run by 8 directors: Glen Allan Stapley - an active director whose contract started on 19 Jan 2016,
Glen Allan Stapley - an active director whose contract started on 19 Jan 2016,
Andrew James O'neil - an active director whose contract started on 19 Jan 2016,
Matthew Glen Gordon - an active director whose contract started on 15 Sep 2023,
Andrew James O'neil - an inactive director whose contract started on 19 Jan 2016 and was terminated on 15 Sep 2023.
As stated in BizDb's database (last updated on 19 Mar 2024), the company registered 3 addresses: 155 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
155 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address),
155 Victoria Street, Christchurch Central, Christchurch, 8013 (service address),
36-132, Merivale, Christchurch, 8014 (postal address) among others.
Up to 10 Nov 2021, Centro Roydvale Limited had been using Flat 2, 130 Office Road, Merivale, Christchurch as their registered address.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Victoria 155 Limited (an entity) located at 299 Durham Street North, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
Munich Trustee Services Limited - located at Bromley, Christchurch. Centro Roydvale Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
155 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Flat 2, 130 Office Road, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 10 Jan 2019 to 10 Nov 2021
Address #2: 584 Madras Street, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 16 Mar 2018 to 10 Jan 2019
Address #3: 15 Autumn Place, Mairehau, Christchurch, 8052 New Zealand
Physical & registered address used from 19 Jan 2016 to 16 Mar 2018
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Victoria 155 Limited Shareholder NZBN: 9429047423305 |
299 Durham Street North Christchurch 8013 New Zealand |
24 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Munich Trustee Services Limited Shareholder NZBN: 9429030082465 |
Bromley Christchurch 8062 New Zealand |
19 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Miles Construction (holdings) Limited Shareholder NZBN: 9429048341875 Company Number: 8030656 |
16 Sep 2023 - 16 Sep 2023 | |
| Entity | Brick Trustees Limited Shareholder NZBN: 9429032796308 Company Number: 2119032 |
Waltham Christchurch 8011 New Zealand |
19 Jan 2016 - 16 Sep 2023 |
| Entity | Brick Trustees Limited Shareholder NZBN: 9429032796308 Company Number: 2119032 |
Sydenham Christchurch 8011 New Zealand |
19 Jan 2016 - 16 Sep 2023 |
Glen Allan Stapley - Director
Appointment date: 19 Jan 2016
Address: Bromley, Christchurch, 8062 New Zealand
Address used since 31 Jan 2021
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 19 Jan 2016
Glen Allan Stapley - Director
Appointment date: 19 Jan 2016
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 19 Jan 2016
Andrew James O'neil - Director
Appointment date: 19 Jan 2016
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 19 Jan 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Nov 2018
Matthew Glen Gordon - Director
Appointment date: 15 Sep 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 15 Sep 2023
Andrew James O'neil - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 15 Sep 2023
Address: Sydenham, Christchurch, 8011 New Zealand
Address used since 19 May 2023
Address: Sydenham, Christchurch, 8011 New Zealand
Address used since 01 Nov 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Nov 2018
Matthew Glen Gordon - Director (Inactive)
Appointment date: 17 May 2022
Termination date: 27 Jul 2022
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 17 May 2022
Matthew Glen Gordon - Director (Inactive)
Appointment date: 23 Jul 2019
Termination date: 03 May 2022
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 23 Jul 2019
James O'neil - Director (Inactive)
Appointment date: 06 Mar 2018
Termination date: 22 Jul 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Nov 2018
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