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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Coles, Mathew |
Takapuna Auckland 0622 New Zealand |
14 Jul 2008 - |
Individual | Coles, Kirsten Elna |
Takapuna Auckland 0622 New Zealand |
14 Jul 2008 - |
Entity (NZ Limited Company) | Codymo Trustees Limited Shareholder NZBN: 9429037524432 |
Devonport Auckland 0624 New Zealand |
27 Sep 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Coles, Mathew |
Takapuna Auckland 0622 New Zealand |
14 Jul 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Coles, Kirsten Elna |
Takapuna Auckland 0622 New Zealand |
14 Jul 2008 - |
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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