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Royin Nz Limited

Type: NZ Limited Company (Ltd)
9429036589517
NZBN
1194714
Company Number
Registered
Company Status
Current address
3 Hampstead Road
Sandringham
Auckland 1025
New Zealand
Physical & service & registered address used since 07 Nov 2008
Martin Wakefield Ltd
26 Canon Street
Timaru
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Jun 2009

Royin Nz Limited, a registered company, was registered on 08 Mar 2002. 9429036589517 is the business number it was issued. The company has been supervised by 1 director, named Roger Johnston - an active director whose contract began on 08 Mar 2002.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at Martin Wakefield Ltd, 26 Canon Street, Timaru (types include: other, records).
Royin Nz Limited had been using Level 10, 203 Queen Street, Auckland as their registered address until 07 Nov 2008.
More names used by the company, as we found at BizDb, included: from 08 Mar 2002 to 06 Feb 2008 they were named Kiwi Velvet Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 80 shares (80 per cent). Lastly there is the 3rd share allotment (10 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 10, 203 Queen Street, Auckland

Registered & physical address used from 28 Oct 2006 to 07 Nov 2008

Address #2: Level 7, Wellesley Centre, 44 -52 Wellesley Street, Auckland

Registered & physical address used from 17 Mar 2005 to 28 Oct 2006

Address #3: Level 7 Sil House, 44-52 Wellesley Street, Auckland

Physical & registered address used from 19 Feb 2003 to 17 Mar 2005

Address #4: 1/789 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 08 Mar 2002 to 19 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Johnston, Roger Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Johnston, Roger Sandringham
Auckland
1025
New Zealand
Individual Johnston, Haiyen Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Johnston, Haiyen Sandringham
Auckland
1025
New Zealand
Directors

Roger Johnston - Director

Appointment date: 08 Mar 2002

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 28 Apr 2010

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