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Royalco Construction Cost Management Consultants Limited

Type: NZ Limited Company (Ltd)
9429038616686
NZBN
645835
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Mar 2021

Royalco Construction Cost Management Consultants Limited, a registered company, was launched on 15 Sep 1994. 9429038616686 is the NZBN it was issued. This company has been managed by 2 directors: Austen Roy Wordsworth - an active director whose contract started on 15 Sep 1994,
Jill Tracey Wordsworth - an inactive director whose contract started on 20 Jul 2001 and was terminated on 10 May 2010.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Royalco Construction Cost Management Consultants Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 04 Mar 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 04 Mar 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 12 Mar 2002 to 28 Sep 2017

Address: C/- Burn Mccurrach, Level 5, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address: C/- Burn Mccurrach, Level 5, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 12 Mar 2002

Address: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 12 Mar 2002

Address: 26 Arapito Road, Titirangi

Registered address used from 17 May 2000 to 02 Oct 2000

Address: The Offices Of Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 14 Mar 1997 to 17 May 2000

Address: The Offices Of Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 14 Mar 1997 to 14 Mar 1997

Address: 26 Arapito Road, Titirangi

Physical address used from 14 Mar 1997 to 02 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wordsworth, Jill Tracey Greenhithe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Wordsworth, Austen Roy Greenhithe
Auckland

New Zealand
Directors

Austen Roy Wordsworth - Director

Appointment date: 15 Sep 1994

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 Apr 2009


Jill Tracey Wordsworth - Director (Inactive)

Appointment date: 20 Jul 2001

Termination date: 10 May 2010

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 Apr 2009

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