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Royale Productions Limited

Type: NZ Limited Company (Ltd)
9429031523509
NZBN
2495969
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
2a Fowler Avenue
Mount Albert
Auckland 1025
New Zealand
Other address (Address For Share Register) used since 11 Jul 2010
2a Fowler Ave
Mt Albert
Auckland 1025
New Zealand
Other address (Address for Records) used since 11 Jul 2010
2a Fowler Avenue
Mount Albert
Auckland 1025
New Zealand
Registered address used since 19 Jul 2010

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%).

Addresses

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

Contact info
64 21 477548
05 Sep 2018 Phone
bethanator@gmail.com
05 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcdermott, Charles Gordon Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allen, Elizabeth Grace Nell Mount Albert
Auckland
1025
New Zealand
Directors

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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