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Roy J Johnson 1979 Limited

Type: NZ Limited Company (Ltd)
9429040392622
NZBN
105620
Company Number
Registered
Company Status
Current address
6 O'rorke Street
Onehunga New Zealand
Registered address used since 02 Nov 1993
6 O'rorke Street
Ohehunga
Auckland 1061
New Zealand
Physical & service address used since 05 Nov 1997
P.o. Box 13430
Onehunga
Auckland 1643
New Zealand
Postal & invoice address used since 08 Dec 2022

Roy J Johnson 1979 Limited, a registered company, was registered on 15 May 1979. 9429040392622 is the NZ business identifier it was issued. The company has been managed by 3 directors: Stephen John Lithgow - an active director whose contract started on 25 Oct 1990,
Richard Justin Norris - an inactive director whose contract started on 25 Oct 1990 and was terminated on 28 Aug 1998,
David Whelligan - an inactive director whose contract started on 10 Oct 1990 and was terminated on 16 Mar 1993.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: P.o. Box 13430, Onehunga, Auckland, 1643 (postal address),
6 O'rorke Street, Onehunga, Auckland, 1061 (office address),
P.o. Box 13430, Onehunga, Auckland, 1643 (invoice address),
6 O'rorke Street, Onehunga, Auckland, 1061 (delivery address) among others.
Roy J Johnson 1979 Limited had been using C/O Luyk & Partners, 52 Broadway, Newmarket as their registered address up to 02 Nov 1993.
One entity controls all company shares (exactly 10000 shares) - Lithgow, Stephen John - located at 1643, One Tree Hill, Auckland.

Addresses

Other active addresses

Address #4: 6 O'rorke Street, Onehunga, Auckland, 1061 New Zealand

Office & delivery address used from 08 Dec 2022

Previous address

Address #1: C/o Luyk & Partners, 52 Broadway, Newmarket

Registered address used from 01 Nov 1993 to 02 Nov 1993

Contact info
64 09 6340493
08 Dec 2022
steve@royjohnson.co.nz
08 Dec 2022 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Lithgow, Stephen John One Tree Hill
Auckland

New Zealand
Directors

Stephen John Lithgow - Director

Appointment date: 25 Oct 1990

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 17 Dec 2009


Richard Justin Norris - Director (Inactive)

Appointment date: 25 Oct 1990

Termination date: 28 Aug 1998

Address: Mt Eden,

Address used since 25 Oct 1990


David Whelligan - Director (Inactive)

Appointment date: 10 Oct 1990

Termination date: 16 Mar 1993

Address: Papatoetoe, Auckland,

Address used since 10 Oct 1990

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