The Royale Car Company Limited

The Royale Car Company Limited, a registered company, was registered on 28 Nov 1990. 9429039155016 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is classified. This company has been run by 2 directors: Christopher John Gibbs - an active director whose contract began on 20 May 1992,
Melissa Rose Gibbs - an inactive director whose contract began on 05 Dec 2005 and was terminated on 18 Oct 2007.
Last updated on 18 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: 860 Te Rapa Road, Pukete, Hamilton, 3200 (office address),
860 Te Rapa Road, Pukete, Hamilton, 3200 (delivery address),
860 Te Rapa Road, Pukete, Hamilton, 3200 (registered address),
860 Te Rapa Road, Pukete, Hamilton, 3200 (physical address) among others.
The Royale Car Company Limited had been using 110 Greenwood Street, Hamilton as their physical address up until 25 Mar 2021.
A total of 300000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the 3rd share allotment (299998 shares 100 per cent) made up of 2 entities.

Principal place of activity

860 Te Rapa Road, Pukete, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 110 Greenwood Street, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Apr 2009 to 25 Mar 2021

Address #2: 92 Greenwood St, Hamilton

Registered & physical address used from 16 May 2008 to 22 Apr 2009

Address #3: 82 Avalon Drive, Hamilton

Registered address used from 14 May 2007 to 16 May 2008

Address #4: 82, Avalon Drive, Hamilton

Physical address used from 14 May 2007 to 16 May 2008

Address #5: 7 Hall Lane, Frankton, Hamilton

Physical address used from 10 Aug 2006 to 14 May 2007

Address #6: C/- Prince & Partners, Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001

Physical address used from 27 May 2003 to 10 Aug 2006

Address #7: C/o Prince & Partners, Chartered Accountants, 222 Main Road, Albany, Auckland

Physical address used from 18 Jul 2000 to 18 Jul 2000

Address #8: C/- Prince & Partners, Chartered Accountants, 222 Main Rd, Albany

Physical address used from 18 Jul 2000 to 27 May 2003

Address #9: C/o Graham J Scott, Chartered Accountant, 7b Greenhithe Road, Greenhithe

Physical address used from 29 May 2000 to 18 Jul 2000

Address #10: 192 Anglesea Street,, Hamilton.

Registered address used from 15 Jun 1995 to 14 May 2007

Christopher John Gibbs - Director

Appointment date: 20 May 1992

Melissa Rose Gibbs - Director (Inactive)

Appointment date: 05 Dec 2005

Termination date: 18 Oct 2007