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Royen Holdings Limited

Type: NZ Limited Company (Ltd)
9429037576943
NZBN
961207
Company Number
Registered
Company Status
Current address
5205 Sh4 North, Rd6
Taumarunui New Zealand
Physical & registered & service address used since 28 Jul 2006

Royen Holdings Limited, a registered company, was incorporated on 31 May 1999. 9429037576943 is the business number it was issued. This company has been supervised by 1 director, named Christiaan Rudolph Van Rooyen - an active director whose contract started on 31 May 1999.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 5205 Sh4 North, Rd6, Taumarunui (category: physical, registered).
Royen Holdings Limited had been using 5205 S H 4 North, Taumarunui, R D 6 as their registered address until 28 Jul 2006.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address: 5205 S H 4 North, Taumarunui, R D 6

Registered & physical address used from 13 Aug 2004 to 28 Jul 2006

Address: 1 John Gill Road, Howick, Auckland

Registered address used from 01 Oct 2002 to 13 Aug 2004

Address: 1 John Gill Road, Howick, Auckland

Registered address used from 03 Aug 2001 to 01 Oct 2002

Address: 1 John Gill Road, Howick, Auckland

Registered address used from 12 Apr 2000 to 03 Aug 2001

Address: State Highway 4, R D 6, Rapid No5205, Taumarunui

Physical address used from 01 Jun 1999 to 13 Aug 2004

Address: 1 John Gill Road, Howick, Auckland

Physical address used from 01 Jun 1999 to 01 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Van Rooyen, Christiaan Rudolph Rd 6
Ongarue
3996
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Van Rooyen, Johanna Frederick Rd 6
Ongarue
3996
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Rooyen, Christiaan Rudolph Rapid Wo 5205
Directors

Christiaan Rudolph Van Rooyen - Director

Appointment date: 31 May 1999

Address: Rd 6, Ongarue, 3996 New Zealand

Address used since 16 Jul 2018

Address: Rapid No5205, Taumarunui, 3996 New Zealand

Address used since 16 Jul 2015