businesscheck.co.nz / a-z index / r / ro / roy / roya
General information

Royale Kitchens Limited

Type: NZ Limited Company (Ltd)
9429032657609
New Zealand Business Number
2151657
Company Number
Registered
Company Status

Royale Kitchens Limited (NZBN 9429032657609) was incorporated on 14 Jul 2008. 4 addresses are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 204 Archers Road, Glenfield, Auckland had been their physical address, up until 05 Aug 2022. Royale Kitchens Limited used other aliases, namely: Mateus Holdings Limited from 14 Jul 2008 to 06 Aug 2010. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Coles, Mathew (an individual) located at Takapuna, Auckland postcode 0622,
Coles, Kirsten Elna (an individual) located at Takapuna, Auckland postcode 0622,
Codymo Trustees Limited (an entity) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Coles, Mathew (an individual) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Coles, Kirsten Elna, located at Takapuna, Auckland (an individual). Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 Registered & physical & service 05 Aug 2022
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Last updated:
Directors
Name and Address Role Period
Mathew Coles
Takapuna, Auckland, 0622
Address used since 07 Mar 2023
Devonport, Auckland, 0624
Address used since 23 Jul 2014
Director 14 Jul 2008 - current
Kirsten Elna Coles
Takapuna, Auckland, 0622
Address used since 07 Mar 2023
Devonport, Auckland, 0624
Address used since 23 Jul 2014
Director 07 Mar 2013 - current
Addresses
Previous address Type Period
204 Archers Road, Glenfield, Auckland, 0629 Physical & registered 16 Apr 2013 - 05 Aug 2022
8 Allenby Avenue, Devonport, North Shore City, 0624 Registered 19 Mar 2010 - 16 Apr 2013
8 Allenby Avenue, Devonport, North Shore City, Auckland 0624 Physical 19 Mar 2010 - 16 Apr 2013
30a Oxford Terrace, Devonport, North Shore City, Auckland 0624 Registered & physical 14 Jul 2008 - 19 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Coles, Mathew
Individual 		Takapuna
Auckland
0622 		14 Jul 2008 - current
Coles, Kirsten Elna
Individual 		Takapuna
Auckland
0622 		14 Jul 2008 - current
Codymo Trustees Limited
Shareholder NZBN: 9429037524432
Entity (NZ Limited Company) 		Devonport
Auckland
0624 		27 Sep 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coles, Mathew
Individual 		Takapuna
Auckland
0622 		14 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coles, Kirsten Elna
Individual 		Takapuna
Auckland
0622 		14 Jul 2008 - current
Location
Companies nearby
The Sheepskin Shop Limited
204 Archers Road
Fm 2008 Invest Limited
204 Archers Road
Westlake Marketing Limited
204 Archers Road
2387 Limited
204 Archers Road
Siel New Zealand Limited
204 Archers Road
Gralha Azul Limited
204 Archers Road