Royal Heights Limited was launched on 02 Nov 2000 and issued a New Zealand Business Number of 9429037089573. The registered LTD company has been supervised by 3 directors: Shahin Behrooz Kermani - an active director whose contract began on 13 Oct 2006,
Sohail Kermani - an active director whose contract began on 21 May 2018,
Behrooz Noshir Kermani - an inactive director whose contract began on 02 Nov 2000 and was terminated on 13 Oct 2006.
As stated in BizDb's data (last updated on 10 Apr 2024), the company uses 1 address: Level 4, 2 Emily Place, Auckland, 1010 (types include: physical, registered).
Up until 28 Feb 2017, Royal Heights Limited had been using Level 12, 175 Queen Street, Auckland Central, Auckland as their physical address.
BizDb found other names used by the company: from 24 Sep 2002 to 04 Apr 2003 they were called E-Enterprise Solutions Limited, from 02 Mar 2001 to 24 Sep 2002 they were called Bizsoft Limited and from 02 Nov 2000 to 02 Mar 2001 they were called E-Enterprise Solutions Limited.
A total of 110000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 110000 shares are held by 1 entity, namely:
Kermani Group Limited (an entity) located at 2 Emily Place, Auckland postcode 1010.
Previous addresses
Address: Level 12, 175 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2015 to 28 Feb 2017
Address: 36 The Esplanade, Eastern Beach, Auckland, 2012 New Zealand
Registered & physical address used from 10 Nov 2014 to 16 Jul 2015
Address: Level 12, 175 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Apr 2011 to 10 Nov 2014
Address: Level 12, 175 Queen Street, Auckland New Zealand
Registered & physical address used from 09 May 2003 to 04 Apr 2011
Address: Level 7, 17 Albert Street,, Auckland, New Zealand
Physical & registered address used from 02 Nov 2000 to 09 May 2003
Basic Financial info
Total number of Shares: 110000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 110000 | |||
| Entity (NZ Limited Company) | Kermani Group Limited Shareholder NZBN: 9429030910072 |
2 Emily Place Auckland 1010 New Zealand |
28 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kermani, Behrooz Noshir |
Eastern Beach Auckland, New Zealand |
02 Nov 2000 - 30 Mar 2005 |
| Individual | Kermani, Shahin Behrooz |
36 The Esplanade, Eastern Beach Auckland 2012 New Zealand |
02 Nov 2000 - 28 Dec 2011 |
| Individual | Kermani, Behrooz Noshir |
Eastern Beach Auckland, New Zealand |
02 Nov 2000 - 30 Mar 2005 |
| Individual | Daji, Gev Homi |
36 The Esplande, Eastern Beach Auckland 2012 New Zealand |
02 Nov 2000 - 28 Dec 2011 |
Ultimate Holding Company
Shahin Behrooz Kermani - Director
Appointment date: 13 Oct 2006
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 26 Mar 2011
Sohail Kermani - Director
Appointment date: 21 May 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Mar 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Oct 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 May 2018
Behrooz Noshir Kermani - Director (Inactive)
Appointment date: 02 Nov 2000
Termination date: 13 Oct 2006
Address: Eastern Beach, Auckland, New Zealand,
Address used since 02 Nov 2000
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