General information

Roy Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429032951493
New Zealand Business Number
2084179
Company Number
Registered
Company Status

Roy Family Holdings Limited (issued a New Zealand Business Number of 9429032951493) was registered on 22 Jan 2008. 2 addresses are in use by the company: Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 (type: physical, registered). 358 Main Street, Palmerston North, Palmerston North had been their physical address, until 11 Apr 2019. Roy Family Holdings Limited used more aliases, namely: Importpryde Limited from 10 Sep 2014 to 03 Apr 2019, Automotivepryde (2008) Limited (22 Jan 2008 to 10 Sep 2014). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Roy, Robyn Kiri (an individual) located at Terrace End, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Roy, William John (an individual) - located at Terrace End, Palmerston North. Our data was last updated on 18 Feb 2024.

Current address Type Used since
Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 Physical & registered & service 11 Apr 2019
Contact info
64 27 2901601
Phone (Phone)
willie.roy@tallpoppy.co.nz
Email
No website
Website
Directors
Name and Address Role Period
William John Roy
Otaki, Otaki, 5512
Address used since 26 Sep 2016
Terrace End, Palmerston North, 4410
Address used since 06 Sep 2017
Director 22 Jan 2008 - current
Robyn Kiri Roy
Terrace End, Palmerston North, 4410
Address used since 03 Apr 2019
Director 03 Apr 2019 - current
Robyn Kiri Roy
Manakau, Levin 5573,
Address used since 11 Sep 2009
Director 22 Jan 2008 - 31 Mar 2015
Addresses
Previous address Type Period
358 Main Street, Palmerston North, Palmerston North, 4440 Physical 05 Dec 2018 - 11 Apr 2019
275 Oxford Street, Levin, 5510 Physical 22 Jan 2008 - 05 Dec 2018
275 Oxford Street, Levin, 5510 Registered 22 Jan 2008 - 11 Apr 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roy, Robyn Kiri
Individual
Terrace End
Palmerston North
4410
10 Jun 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roy, William John
Individual
Terrace End
Palmerston North
4410
22 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Roy, Robyn Kiri
Individual
Terrace End
Palmerston North
4410
22 Jan 2008 - 14 Sep 2017
Location
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