General information
Royce Finance Limited
Type: NZ Limited Company (Ltd)9429032144666
New Zealand Business Number
110776
Company Number
Registered
Company Status
Royce Finance Limited (issued an NZBN of 9429032144666) was launched on 17 Mar 1981. 2 addresses are in use by the company: 1-3 Claude Rd, Epsom, Auckland, 1023 (type: registered, physical). 14A Coronation Road, Epsom, Auckland had been their registered address, until 03 Jul 2017. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Peak, Geoffrey Harold (an individual) located at Mt Roskill 4,
Lane, Peter Denis (an individual) located at 1-3 Claude Rd, Epsom, Auckland postcode 1023. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1-3 Claude Rd, Epsom, Auckland, 1023 | Registered & physical & service | 03 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Denis Lane
1-3 Claude Rd, Epsom, Auckland., 1023
Address used since 23 Jun 2017
Epsom, Auckland., 1023
Address used since 20 Sep 1989 |
Director | 20 Sep 1989 - current |
|
Geoffrey Harold Peak
Mt Roskill, Auckland, 1041
Address used since 08 Sep 2015 |
Director | 20 Sep 1989 - current |
|
Brian Manson Spooner
Waiake 10,
Address used since 20 Sep 1989 |
Director | 20 Sep 1989 - 13 Oct 2005 |
|
Robert Stanley Allen Webb
Greenlane 5,
Address used since 20 Sep 1989 |
Director | 20 Sep 1989 - 24 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14a Coronation Road, Epsom, Auckland, 1023 | Registered & physical | 10 Aug 2000 - 03 Jul 2017 |
| C/- Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered & physical | 10 Aug 2000 - 10 Aug 2000 |
| Barr Burgess & Stewart, Cml Cntr Cnr Queen & Wyndham Sts, Auckland 1 | Registered | 22 Jan 1992 - 10 Aug 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peak, Geoffrey Harold Individual |
Mt Roskill 4 |
20 Dec 2006 - current |
|
Lane, Peter Denis Individual |
1-3 Claude Rd, Epsom Auckland 1023 |
20 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Royce Holdings Limited Shareholder NZBN: 9429040597133 Company Number: 78617 Entity |
17 Mar 1981 - 20 Dec 2006 | |
|
Peak, Geoffrey Harold Individual |
Mt Roskill 4 |
17 Mar 1981 - 20 Dec 2006 |
|
Royce Holdings Limited Shareholder NZBN: 9429040597133 Company Number: 78617 Entity |
17 Mar 1981 - 20 Dec 2006 |
Location
Companies nearby
 |
Rawhiti Nominees Limited 1-3 Claude Rd |
|
The Phoenix Abacus Limited 1-3 Claude Rd |
|
Aongatete Wines Limited 1-3 Claude Road |
|
Razorback Nominees Limited Unit 304 Aria Park, 1-3 Claude Rd |
|
Pavement Treatments Limited Apartment 304 Aria Park |
|
Royce Holdings Limited Apartment 304 Aria Park, 1-3 Claude Rd |