Roys Road Limited was launched on 17 May 2016 and issued a number of 9429042343844. This registered LTD company has been run by 3 directors: Michael Thomas Arthur Hollow - an active director whose contract started on 17 May 2016,
Fraser Allan Henderson - an active director whose contract started on 17 May 2016,
Timothy John Jorgensen - an active director whose contract started on 17 May 2016.
According to BizDb's database (updated on 07 Apr 2024), this company uses 1 address: 816 Whangaparaoa Road, Manly, Whangaparaoa, 0930 (types include: postal, office).
Up until 21 May 2018, Roys Road Limited had been using 816A Whangaparaoa Road, Manly, Whangaparaoa as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Green, Arthur Richard Tom (an individual) located at Warkworth, Warkworth postcode 0910.
The second group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Henderson, Fraser Allan - located at Raumati South, Paraparaumu.
The third share allocation (300 shares, 30%) belongs to 1 entity, namely:
Jorgensen, Timothy John, located at Johnsonville, Wellington (a director). Roys Road Limited was classified as "Watch retailing" (ANZSIC G425320).
Principal place of activity
816 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 816a Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 21 Jun 2017 to 21 May 2018
Address #2: 20 Roys Road, Plimmerton, Porirua, 5026 New Zealand
Registered & physical address used from 17 May 2016 to 21 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Green, Arthur Richard Tom |
Warkworth Warkworth 0910 New Zealand |
18 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Henderson, Fraser Allan |
Raumati South Paraparaumu 5032 New Zealand |
17 May 2016 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Director | Jorgensen, Timothy John |
Johnsonville Wellington 6037 New Zealand |
17 May 2016 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Director | Hollow, Michael Thomas Arthur |
Manly Whangaparaoa 0930 New Zealand |
17 May 2016 - |
Michael Thomas Arthur Hollow - Director
Appointment date: 17 May 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Apr 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 17 May 2016
Fraser Allan Henderson - Director
Appointment date: 17 May 2016
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 03 Apr 2019
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 17 May 2016
Timothy John Jorgensen - Director
Appointment date: 17 May 2016
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 03 Apr 2019
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 17 May 2016
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