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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roy, Robyn Kiri |
Terrace End Palmerston North 4410 New Zealand |
10 Jun 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Roy, William John |
Terrace End Palmerston North 4410 New Zealand |
22 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roy, Robyn Kiri |
Terrace End Palmerston North 4410 New Zealand |
22 Jan 2008 - 14 Sep 2017 |
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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