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General information

John Roy Contracting Limited

Type: NZ Limited Company (Ltd)
9429031820189
New Zealand Business Number
1496298
Company Number
Registered
Company Status

John Roy Contracting Limited (NZBN 9429031820189) was started on 26 Mar 2004. 4 addresses are in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). 2 Broadview Road, Opua, Opua had been their registered address, up until 26 Jun 2013. John Roy Contracting Limited used other names, namely: Roy Investments Limited from 26 Mar 2004 to 21 Dec 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Roy, John (an individual) located at Rd 3, Kaitaia postcode 0483. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Roy, Susan (an individual) - located at Rd 3, Kaitaia. Businesscheck's data was updated on 04 May 2024.

Current address Type Used since
2 Redan Road, Kaitaia, 0410 Physical & service & registered 26 Jun 2013
2 Redan Road, Kaitaia, 0410 Registered & service 23 Aug 2023
Last updated:
Directors
Name and Address Role Period
John Roy
Rd 3, Kaitaia, 0483
Address used since 19 Jun 2013
Rd 3, Kaitaia, 0483
Address used since 18 Jun 2013
Director 26 Mar 2004 - current
Susan Roy
Rd 3, Kaitaia, 0483
Address used since 19 Jun 2013
Rd 3, Kaitaia, 0483
Address used since 18 Jun 2013
Director 26 Mar 2004 - current
Addresses
Previous address Type Period
2 Broadview Road, Opua, Opua, 0200 Registered & physical 09 Aug 2011 - 26 Jun 2013
103 Melanesia Road, Kohimaramara, Auckland, 1071 Registered 18 Aug 2010 - 09 Aug 2011
C/-103 Melanesia Road, Kohimaramara, Auckland Physical 22 Jul 2009 - 09 Aug 2011
103 Melanesia Road, Kohimaramara, Auckland Physical 26 Mar 2004 - 22 Jul 2009
103 Melanesia Road, Kohimaramara, Auckland Registered 26 Mar 2004 - 18 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roy, John
Individual 		Rd 3
Kaitaia
0483 		26 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roy, Susan
Individual 		Rd 3
Kaitaia
0483 		26 Mar 2004 - current
Location
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