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Royale Kitchens Limited

Type: NZ Limited Company (Ltd)
9429032657609
NZBN
2151657
Company Number
Registered
Company Status
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 05 Aug 2022
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Royale Kitchens Limited, a registered company, was started on 14 Jul 2008. 9429032657609 is the NZBN it was issued. The company has been managed by 2 directors: Mathew Coles - an active director whose contract started on 14 Jul 2008,
Kirsten Elna Coles - an active director whose contract started on 07 Mar 2013.
Last updated on 01 Mar 2024, our database contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service).
Royale Kitchens Limited had been using 204 Archers Road, Glenfield, Auckland as their physical address up until 05 Aug 2022.
Past names for this company, as we identified at BizDb, included: from 14 Jul 2008 to 06 Aug 2010 they were called Mateus Holdings Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 16 Apr 2013 to 05 Aug 2022

Address #2: 8 Allenby Avenue, Devonport, North Shore City, 0624 New Zealand

Registered address used from 19 Mar 2010 to 16 Apr 2013

Address #3: 8 Allenby Avenue, Devonport, North Shore City, Auckland 0624 New Zealand

Physical address used from 19 Mar 2010 to 16 Apr 2013

Address #4: 30a Oxford Terrace, Devonport, North Shore City, Auckland 0624

Registered & physical address used from 14 Jul 2008 to 19 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Coles, Mathew Takapuna
Auckland
0622
New Zealand
Individual Coles, Kirsten Elna Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Codymo Trustees Limited
Shareholder NZBN: 9429037524432
Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Coles, Mathew Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Coles, Kirsten Elna Takapuna
Auckland
0622
New Zealand
Directors

Mathew Coles - Director

Appointment date: 14 Jul 2008

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Mar 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 23 Jul 2014


Kirsten Elna Coles - Director

Appointment date: 07 Mar 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Mar 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 23 Jul 2014

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