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Roy Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429032951493
NZBN
2084179
Company Number
Registered
Company Status
Current address
Level 1 Capital Fund House
357 Main Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 11 Apr 2019

Roy Family Holdings Limited, a registered company, was registered on 22 Jan 2008. 9429032951493 is the business number it was issued. This company has been run by 3 directors: William John Roy - an active director whose contract started on 22 Jan 2008,
Robyn Kiri Roy - an active director whose contract started on 03 Apr 2019,
Robyn Kiri Roy - an inactive director whose contract started on 22 Jan 2008 and was terminated on 31 Mar 2015.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 (category: physical, registered).
Roy Family Holdings Limited had been using 358 Main Street, Palmerston North, Palmerston North as their physical address up to 11 Apr 2019.
Previous names used by this company, as we found at BizDb, included: from 10 Sep 2014 to 03 Apr 2019 they were named Importpryde Limited, from 22 Jan 2008 to 10 Sep 2014 they were named Automotivepryde (2008) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 358 Main Street, Palmerston North, Palmerston North, 4440 New Zealand

Physical address used from 05 Dec 2018 to 11 Apr 2019

Address: 275 Oxford Street, Levin, 5510 New Zealand

Physical address used from 22 Jan 2008 to 05 Dec 2018

Address: 275 Oxford Street, Levin, 5510 New Zealand

Registered address used from 22 Jan 2008 to 11 Apr 2019

Contact info
64 27 2901601
27 Nov 2018 Phone
willie.roy@tallpoppy.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Roy, Robyn Kiri Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roy, William John Terrace End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roy, Robyn Kiri Terrace End
Palmerston North
4410
New Zealand
Directors

William John Roy - Director

Appointment date: 22 Jan 2008

Address: Otaki, Otaki, 5512 New Zealand

Address used since 26 Sep 2016

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 06 Sep 2017


Robyn Kiri Roy - Director

Appointment date: 03 Apr 2019

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 03 Apr 2019


Robyn Kiri Roy - Director (Inactive)

Appointment date: 22 Jan 2008

Termination date: 31 Mar 2015

Address: Manakau, Levin 5573, New Zealand

Address used since 11 Sep 2009

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