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Royce Holdings Limited

Type: NZ Limited Company (Ltd)
9429040597133
NZBN
78617
Company Number
Registered
Company Status
Current address
Apartment 304 Aria Park, 1-3 Claude Rd
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 11 Aug 2017
Po Box 26452
Epsom
Auckland 1344
New Zealand
Postal address used since 03 Aug 2019
Apartment 304 Aria Park, 1-3 Claude Rd
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 03 Aug 2019

Royce Holdings Limited, a registered company, was launched on 05 Mar 1970. 9429040597133 is the business number it was issued. This company has been managed by 3 directors: Peter Denis Lane - an active director whose contract began on 01 Aug 1990,
Geoffrey Harold Peak - an active director whose contract began on 01 Aug 1990,
Robert Stanley Allen Webb - an inactive director whose contract began on 01 Aug 1990 and was terminated on 31 Aug 2000.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Po Box 26452, Epsom, Auckland, 1344 (types include: postal, office).
Royce Holdings Limited had been using 14A Coronation Road, Epsom, Auckland as their registered address up until 11 Aug 2017.
A single entity owns all company shares (exactly 18920 shares) - Royce Finance Limited - located at 1344, Epsom, Auckland.

Addresses

Principal place of activity

Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 03 Aug 2000 to 11 Aug 2017

Address #2: Coopers & Lybrand, Coopers & Lybrand Twr, 23-29 Albert St, Auckland

Registered address used from 03 Aug 2000 to 03 Aug 2000

Address #3: C/- Coopers & Lybrand, Coopers & Lybrand Tower, Levels 23-29 Albert Street, Auckland

Physical address used from 03 Aug 2000 to 03 Aug 2000

Address #4: 12th Flr Cml Centre, 157-165 Queen St, Auckland 1

Registered address used from 22 Jan 1992 to 03 Aug 2000

Contact info
64 9 6315714
03 Aug 2019 Phone
pdlane@xtra.co.nz
03 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 18920

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 18920
Entity (NZ Limited Company) Royce Finance Limited
Shareholder NZBN: 9429032144666
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peak, Brian Leicester Milford
Auckland
Individual Webb, Suzanne Helen Busselton
Western Australia 6280
Individual Kingston, Raymond Neil Browns Bay
Auckland
Individual Lee, Errol James Newton
Auckland
Individual Everett, Neil Henry Tauranga
Individual Mcnamara, Patrick Sturgeon St Heliers Bay
Auckland
Individual Peak, Geoffrey Harold Auckland
Individual Sylvester, Reginald Latimer Torbay
Auckland
Individual Keenan, Christine Marie Mornington
Dunedin
Individual Lane, Peter Denis Epsom
Auckland
Individual Rushton, Percy Perrott Maraetai
Individual O'donnell, Leslie Arthur West Harbour
Auckland
Individual Emmitt, Terence Monton Northcross
Browns Bay, Auckland
Individual Hill, Christopher David Mackay Pakuranga
Auckland
Individual Laurenson, Eric Howard Epsom
Auckland
Individual Trethowen, Laurence Douglas Western Springs
Auckland
Individual Black, Denis Fergus Remuera
Auckland
Individual Peak, Patricia Mary Mt Roskill
Auckland
Individual Basham, Trevor Milton Blockhouse Bay
Auckland
Individual Webb, Sharon Lynette Sandringham
Auckland
Individual Spooner, Brian Manson Torbay
Auckland

Ultimate Holding Company

Royce Finance Limited
Name
Ltd
Type
110776
Ultimate Holding Company Number
NZ
Country of origin
1-3 Claude Rd
Epsom
Auckland 1023
New Zealand
Address
Directors

Peter Denis Lane - Director

Appointment date: 01 Aug 1990

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Aug 2017


Geoffrey Harold Peak - Director

Appointment date: 01 Aug 1990

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 01 Aug 1990


Robert Stanley Allen Webb - Director (Inactive)

Appointment date: 01 Aug 1990

Termination date: 31 Aug 2000

Address: Greenlane, Auckland,

Address used since 01 Aug 1990

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Royce Finance Limited
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The Phoenix Abacus Limited
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Aongatete Wines Limited
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