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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Binzegger, Urs Arthur |
Rd 4 Hamilton 3284 New Zealand |
08 Jan 1992 - |
Shares Allocation #2 Number of Shares: 2400 | |||
Individual | Binzegger, Christina Linnea |
Ch-6300 Zug 6300 Switzerland |
08 Jan 1992 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Binzegger, Rosina |
Rd 4 Hamilton 3284 New Zealand |
08 Jan 1992 - |
Shares Allocation #4 Number of Shares: 2600 | |||
Individual | Binzegger, Kurt Joerg |
Ch-6300 Zug 6300 Switzerland |
08 Jan 1992 - |
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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