Royston Properties Limited, a registered company, was started on 01 Mar 2007. 9429033572192 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been run by 3 directors: Lynne Royston - an active director whose contract began on 01 Mar 2007,
Stanley Royston - an active director whose contract began on 01 Mar 2007,
Tessa Damon - an inactive director whose contract began on 07 Dec 2015 and was terminated on 27 Apr 2016.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Suite 5, 225 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical).
Royston Properties Limited had been using 2-225 Dairy Flat Highway, Albany Village, North Shore City as their registered address up to 04 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 2-225 Dairy Flat Highway, Albany Village, North Shore City, 0632 New Zealand
Registered & physical address used from 05 Nov 2015 to 04 Nov 2021
Address: 4-225 Dairy Flat Highway, Albany Village, North Shore City, 0632 New Zealand
Registered & physical address used from 06 Nov 2012 to 05 Nov 2015
Address: 470 Albany Highway, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 03 Nov 2010 to 06 Nov 2012
Address: 22 Lynwood Grove, R D 2, Albany, Auckland New Zealand
Physical & registered address used from 02 Apr 2009 to 03 Nov 2010
Address: Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland
Physical & registered address used from 01 Mar 2007 to 02 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Royston, Stanley |
Albany Auckland 0632 New Zealand |
01 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Royston, Lynne |
Albany Auckland 0632 New Zealand |
01 Mar 2007 - |
Lynne Royston - Director
Appointment date: 01 Mar 2007
ASIC Name: Engineeringsolutions.com Pty Ltd
Address: Albany, Auckland, 0632 New Zealand
Address used since 27 Oct 2021
Address: Breakwater Court, Seaford Rise, Adelaide, 5169 Australia
Address used since 17 Nov 2020
Address: Moana, Adelaide, South Australia, 5169 Australia
Address: Rural Views, Mackay Queensland, 4740 Australia
Address used since 26 Oct 2017
Address: Moana, Adelaide, 5169 Australia
Address used since 27 Apr 2016
Address: Moana, Adelaide, 5169 Australia
Address used since 06 Aug 2018
Stanley Royston - Director
Appointment date: 01 Mar 2007
ASIC Name: Engineeringsolutions.com Pty Ltd
Address: Albany, Auckland, 0632 New Zealand
Address used since 27 Oct 2021
Address: Breakwater Court, Seaford Rise, Adelaide, 5169 Australia
Address used since 17 Nov 2020
Address: Moana, Adelaide S.a, 5169 Australia
Address used since 06 Aug 2018
Address: Moana, Adelaide S.a, 5169 Australia
Address used since 27 Apr 2016
Address: Rural Views, Mackay Qld, 4740 Australia
Address used since 26 Oct 2017
Address: Moana, Adelaide, 5169 Australia
Tessa Damon - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 27 Apr 2016
Address: Paerata, Pukekohe, 2676 New Zealand
Address used since 07 Dec 2015
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