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Roysfield Marketing Limited

Type: NZ Limited Company (Ltd)
9429038654220
NZBN
637635
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
17 Alexander Street
Howick
Auckland New Zealand
Registered & physical & service address used since 07 Jun 2007
Po Box 51785
Pakuranga
Auckland 2140
New Zealand
Postal address used since 12 Jun 2019
17 Alexander Street
Cockle Bay
Auckland 2014
New Zealand
Office & delivery address used since 12 Jun 2019

Roysfield Marketing Limited, a registered company, was started on 30 Jun 1994. 9429038654220 is the NZ business identifier it was issued. "Property maintenance service (own account) nec" (ANZSIC N731340) is how the company was categorised. The company has been run by 2 directors: Michael Christopher Mcgrath - an active director whose contract began on 30 Jun 1994,
Graeme Gordon Clark - an inactive director whose contract began on 30 Jun 1994 and was terminated on 06 May 2005.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 51785, Pakuranga, Auckland, 2140 (category: postal, office).
Roysfield Marketing Limited had been using 40A Morrin Road, Panmure, Auckland as their registered address up to 07 Jun 2007.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Principal place of activity

17 Alexander Street, Cockle Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: 40a Morrin Road, Panmure, Auckland

Registered & physical address used from 13 May 2005 to 07 Jun 2007

Address #2: 41 Morrin Road, Panmure, Auckland

Physical address used from 21 May 1997 to 13 May 2005

Address #3: 70 Elizabeth Knox Place, Mt Wellington, Auckland

Registered address used from 01 Jul 1995 to 13 May 2005

Contact info
64 0274 353155
12 Jun 2019 Phone
mike@amar.co.nz
12 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Mcgrath, Michael Christopher Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Gormican, Jane Elizabeth Howick
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Graeme Gordon 3 Strong Street
St Johns, Auckland
Directors

Michael Christopher Mcgrath - Director

Appointment date: 30 Jun 1994

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 19 Apr 2010


Graeme Gordon Clark - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 06 May 2005

Address: 3 Strong Street, St Johns, Auckland,

Address used since 30 Jun 1994

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