Royce Finance Limited was started on 17 Mar 1981 and issued an NZ business identifier of 9429032144666. The registered LTD company has been supervised by 4 directors: Peter Denis Lane - an active director whose contract started on 20 Sep 1989,
Geoffrey Harold Peak - an active director whose contract started on 20 Sep 1989,
Brian Manson Spooner - an inactive director whose contract started on 20 Sep 1989 and was terminated on 13 Oct 2005,
Robert Stanley Allen Webb - an inactive director whose contract started on 20 Sep 1989 and was terminated on 24 May 2001.
According to our data (last updated on 11 Mar 2024), this company uses 1 address: 1-3 Claude Rd, Epsom, Auckland, 1023 (types include: registered, physical).
Until 03 Jul 2017, Royce Finance Limited had been using 14A Coronation Road, Epsom, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Peak, Geoffrey Harold (an individual) located at Mt Roskill 4,
Lane, Peter Denis (an individual) located at 1-3 Claude Rd, Epsom, Auckland postcode 1023.
Previous addresses
Address: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 10 Aug 2000 to 03 Jul 2017
Address: C/- Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered & physical address used from 10 Aug 2000 to 10 Aug 2000
Address: Barr Burgess & Stewart, Cml Cntr Cnr Queen & Wyndham Sts, Auckland 1
Registered address used from 22 Jan 1992 to 10 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Peak, Geoffrey Harold |
Mt Roskill 4 |
20 Dec 2006 - |
| Individual | Lane, Peter Denis |
1-3 Claude Rd, Epsom Auckland 1023 New Zealand |
20 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Royce Holdings Limited Shareholder NZBN: 9429040597133 Company Number: 78617 |
17 Mar 1981 - 20 Dec 2006 | |
| Individual | Peak, Geoffrey Harold |
Mt Roskill 4 |
17 Mar 1981 - 20 Dec 2006 |
| Entity | Royce Holdings Limited Shareholder NZBN: 9429040597133 Company Number: 78617 |
17 Mar 1981 - 20 Dec 2006 |
Peter Denis Lane - Director
Appointment date: 20 Sep 1989
Address: 1-3 Claude Rd, Epsom, Auckland., 1023 New Zealand
Address used since 23 Jun 2017
Address: Epsom, Auckland., 1023 New Zealand
Address used since 20 Sep 1989
Geoffrey Harold Peak - Director
Appointment date: 20 Sep 1989
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 08 Sep 2015
Brian Manson Spooner - Director (Inactive)
Appointment date: 20 Sep 1989
Termination date: 13 Oct 2005
Address: Waiake 10,
Address used since 20 Sep 1989
Robert Stanley Allen Webb - Director (Inactive)
Appointment date: 20 Sep 1989
Termination date: 24 May 2001
Address: Greenlane 5,
Address used since 20 Sep 1989
Rawhiti Nominees Limited
1-3 Claude Rd
The Phoenix Abacus Limited
1-3 Claude Rd
Aongatete Wines Limited
1-3 Claude Road
Razorback Nominees Limited
Unit 304 Aria Park, 1-3 Claude Rd
Pavement Treatments Limited
Apartment 304 Aria Park
Royce Holdings Limited
Apartment 304 Aria Park, 1-3 Claude Rd