Royale Productions Limited, a registered company, was registered on 02 Jun 2010. 9429031523509 is the New Zealand Business Number it was issued. "Film and video production" (business classification J551110) is how the company has been categorised. This company has been managed by 3 directors: Charles Gordon Mcdermott - an active director whose contract began on 02 Jun 2010,
Elizabeth Grace Nell Allen - an active director whose contract began on 02 Jun 2010,
Oscar Peter Allen - an inactive director whose contract began on 07 Aug 2014 and was terminated on 01 Sep 2016.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 6 addresses the company registered, namely: 3/44 Allendale Rd, Mount Albert, Auckland, 1025 (registered address),
3/44 Allendale Rd, Mount Albert, Auckland, 1025 (service address),
Flat 3, 44 Allendale Road, Mount Albert, Auckland, 1025 (physical address),
Flat 3, 44 Allendale Road, Mount Albert, Auckland, 1025 (service address) among others.
Royale Productions Limited had been using 2A Fowler Avenue, Mount Albert, Auckland as their physical address up until 19 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 2a Fowler Avenue, Mount Albert, Auckland, 1025 New Zealand
Postal & office & delivery address used from 07 Sep 2020
Address #5: Flat 3, 44 Allendale Road, Mount Albert, Auckland, 1025 New Zealand
Physical & service address used from 19 Sep 2022
Address #6: 3/44 Allendale Rd, Mount Albert, Auckland, 1025 New Zealand
Registered & service address used from 26 Jan 2023
Principal place of activity
2a Fowler Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 2a Fowler Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 19 Jul 2010 to 19 Sep 2022
Address #2: 2a Fowler Ave, Mt Albert, Auckland New Zealand
Registered address used from 02 Jun 2010 to 19 Jul 2010
Address #3: 95 Richmond Rd, Grey Lynn, Auckland New Zealand
Physical address used from 02 Jun 2010 to 19 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcdermott, Charles Gordon |
Mount Albert Auckland 1025 New Zealand |
02 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Allen, Elizabeth Grace Nell |
Mount Albert Auckland 1025 New Zealand |
02 Jun 2010 - |
Charles Gordon Mcdermott - Director
Appointment date: 02 Jun 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Sep 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jul 2010
Elizabeth Grace Nell Allen - Director
Appointment date: 02 Jun 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Sep 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jul 2010
Oscar Peter Allen - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 01 Sep 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Aug 2014
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