General information

Royale Productions Limited

Type: NZ Limited Company (Ltd)
9429031523509
New Zealand Business Number
2495969
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Royale Productions Limited (issued a business number of 9429031523509) was started on 02 Jun 2010. 9 addresess are in use by the company: 3/44 Allendale Rd, Mount Albert, Auckland, 1025 (type: registered, service). 2A Fowler Avenue, Mount Albert, Auckland had been their physical address, up to 19 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mcdermott, Charles Gordon (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Allen, Elizabeth Grace Nell (an individual) - located at Mount Albert, Auckland. "Film and video production" (ANZSIC J551110) is the classification the ABS issued to Royale Productions Limited. Our information was last updated on 17 Mar 2024.

Current address Type Used since
2a Fowler Avenue, Mount Albert, Auckland, 1025 Other (Address For Share Register) 11 Jul 2010
2a Fowler Ave, Mt Albert, Auckland, 1025 Other (Address for Records) 11 Jul 2010
2a Fowler Avenue, Mount Albert, Auckland, 1025 Registered 19 Jul 2010
2a Fowler Avenue, Mount Albert, Auckland, 1025 Postal & office & delivery 07 Sep 2020
Contact info
64 21 477548
Phone (Phone)
bethanator@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Charles Gordon Mcdermott
Mount Albert, Auckland, 1025
Address used since 09 Sep 2022
Mount Albert, Auckland, 1025
Address used since 01 Jul 2010
Director 02 Jun 2010 - current
Elizabeth Grace Nell Allen
Mount Albert, Auckland, 1025
Address used since 09 Sep 2022
Mount Albert, Auckland, 1025
Address used since 01 Jul 2010
Director 02 Jun 2010 - current
Oscar Peter Allen
Titirangi, Auckland, 0604
Address used since 07 Aug 2014
Director 07 Aug 2014 - 01 Sep 2016
Addresses
Other active addresses
Type Used since
2a Fowler Avenue, Mount Albert, Auckland, 1025 Postal & office & delivery 07 Sep 2020
Flat 3, 44 Allendale Road, Mount Albert, Auckland, 1025 Physical & service 19 Sep 2022
3/44 Allendale Rd, Mount Albert, Auckland, 1025 Registered & service 26 Jan 2023
Principal place of activity
2a Fowler Avenue , Mount Albert , Auckland , 1025
Previous address Type Period
2a Fowler Avenue, Mount Albert, Auckland, 1025 Physical 19 Jul 2010 - 19 Sep 2022
2a Fowler Ave, Mt Albert, Auckland Registered 02 Jun 2010 - 19 Jul 2010
95 Richmond Rd, Grey Lynn, Auckland Physical 02 Jun 2010 - 19 Jul 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcdermott, Charles Gordon
Individual
Mount Albert
Auckland
1025
02 Jun 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allen, Elizabeth Grace Nell
Individual
Mount Albert
Auckland
1025
02 Jun 2010 - current
Location
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