John Roy Contracting Limited was incorporated on 26 Mar 2004 and issued an NZBN of 9429031820189. The registered LTD company has been managed by 2 directors: John Roy - an active director whose contract started on 26 Mar 2004,
Susan Roy - an active director whose contract started on 26 Mar 2004.
According to our information (last updated on 04 May 2024), this company filed 1 address: 2 Redan Road, Kaitaia, 0410 (type: registered, service).
Up until 26 Jun 2013, John Roy Contracting Limited had been using 2 Broadview Road, Opua, Opua as their registered address.
BizDb identified past names for this company: from 26 Mar 2004 to 21 Dec 2018 they were called Roy Investments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Roy, John (an individual) located at Rd 3, Kaitaia postcode 0483.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Roy, Susan - located at Rd 3, Kaitaia.
Previous addresses
Address #1: 2 Broadview Road, Opua, Opua, 0200 New Zealand
Registered & physical address used from 09 Aug 2011 to 26 Jun 2013
Address #2: 103 Melanesia Road, Kohimaramara, Auckland, 1071 New Zealand
Registered address used from 18 Aug 2010 to 09 Aug 2011
Address #3: C/-103 Melanesia Road, Kohimaramara, Auckland New Zealand
Physical address used from 22 Jul 2009 to 09 Aug 2011
Address #4: 103 Melanesia Road, Kohimaramara, Auckland
Physical address used from 26 Mar 2004 to 22 Jul 2009
Address #5: 103 Melanesia Road, Kohimaramara, Auckland New Zealand
Registered address used from 26 Mar 2004 to 18 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Roy, John |
Rd 3 Kaitaia 0483 New Zealand |
26 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Roy, Susan |
Rd 3 Kaitaia 0483 New Zealand |
26 Mar 2004 - |
John Roy - Director
Appointment date: 26 Mar 2004
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 19 Jun 2013
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 18 Jun 2013
Susan Roy - Director
Appointment date: 26 Mar 2004
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 19 Jun 2013
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 18 Jun 2013
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