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Royal Heights Care Limited

Type: NZ Limited Company (Ltd)
9429039025401
NZBN
533649
Company Number
Registered
Company Status
Current address
7a Dalbeth Place
Rd 4
Hamilton 3284
New Zealand
Registered & physical & service address used since 27 Sep 2016

Royal Heights Care Limited, a registered company, was registered on 08 Jan 1992. 9429039025401 is the number it was issued. This company has been managed by 4 directors: Rosina Binzegger - an active director whose contract began on 08 Jan 1992,
Christina Linnea Binzegger - an active director whose contract began on 08 Jan 1992,
Urs Arthur Binzegger - an active director whose contract began on 08 Jan 1992,
Kurt Joerg Binzegger - an active director whose contract began on 08 Jan 1992.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 7A Dalbeth Place, Rd 4, Hamilton, 3284 (category: registered, physical).
Royal Heights Care Limited had been using 2 Shamrock Drive, Kumeu, Kumeu as their registered address up until 27 Sep 2016.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group includes 2500 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2400 shares (24 per cent). Lastly we have the next share allotment (2500 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand

Registered address used from 24 Sep 2015 to 27 Sep 2016

Address: 7a Dalbeth Place, Rd 4, Hamilton, 3284 New Zealand

Registered address used from 02 Oct 2012 to 24 Sep 2015

Address: 7a Dalbeth Place, Rd 4, Hamilton, 3284 New Zealand

Physical address used from 05 Oct 2007 to 27 Sep 2016

Address: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand

Registered address used from 28 Feb 1997 to 02 Oct 2012

Address: Kumeu Commercial Centre, 250 State Highway 16, Kumeu

Registered address used from 28 Feb 1997 to 28 Feb 1997

Address: Dalbeth Place, Hamilton, Hamilton

Physical address used from 23 Jan 1995 to 23 Jan 1995

Address: Pomona Road, R.d., Kumeu

Registered address used from 10 Mar 1994 to 28 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Binzegger, Urs Arthur Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 2400
Individual Binzegger, Christina Linnea Ch-6300
Zug
6300
Switzerland
Shares Allocation #3 Number of Shares: 2500
Individual Binzegger, Rosina Rd 4
Hamilton
3284
New Zealand
Shares Allocation #4 Number of Shares: 2600
Individual Binzegger, Kurt Joerg Ch-6300
Zug
6300
Switzerland
Directors

Rosina Binzegger - Director

Appointment date: 08 Jan 1992

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 29 Sep 2009


Christina Linnea Binzegger - Director

Appointment date: 08 Jan 1992

Address: Ch-6300, Zug, 6300 Switzerland

Address used since 16 Sep 2015


Urs Arthur Binzegger - Director

Appointment date: 08 Jan 1992

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 29 Sep 2009


Kurt Joerg Binzegger - Director

Appointment date: 08 Jan 1992

Address: Ch-6300, Zug, 6300 Switzerland

Address used since 16 Sep 2015

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