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General information

Royal Heights Limited

Type: NZ Limited Company (Ltd)
9429037089573
New Zealand Business Number
1098363
Company Number
Registered
Company Status

Royal Heights Limited (New Zealand Business Number 9429037089573) was started on 02 Nov 2000. 2 addresses are in use by the company: Level 4, 2 Emily Place, Auckland, 1010 (type: physical, registered). Level 12, 175 Queen Street, Auckland Central, Auckland had been their physical address, until 28 Feb 2017. Royal Heights Limited used other aliases, namely: E-Enterprise Solutions Limited from 24 Sep 2002 to 04 Apr 2003, Bizsoft Limited (02 Mar 2001 to 24 Sep 2002) and E-Enterprise Solutions Limited (02 Nov 2000 - 02 Mar 2001). 110000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 110000 shares (100 per cent of shares), namely:
Kermani Group Limited (an entity) located at 2 Emily Place, Auckland postcode 1010. The Businesscheck database was last updated on 01 Mar 2024.

Current address Type Used since
Level 4, 2 Emily Place, Auckland, 1010 Physical & registered & service 28 Feb 2017
Last updated:
Directors
Name and Address Role Period
Shahin Behrooz Kermani
Eastern Beach, Auckland, 2012
Address used since 26 Mar 2011
Director 13 Oct 2006 - current
Sohail Kermani
Parnell, Auckland, 1052
Address used since 08 Mar 2022
Auckland Central, Auckland, 1010
Address used since 02 Oct 2019
Grey Lynn, Auckland, 1021
Address used since 21 May 2018
Director 21 May 2018 - current
Behrooz Noshir Kermani
Eastern Beach, Auckland, New Zealand,
Address used since 02 Nov 2000
Director 02 Nov 2000 - 13 Oct 2006
Addresses
Previous address Type Period
Level 12, 175 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2015 - 28 Feb 2017
36 The Esplanade, Eastern Beach, Auckland, 2012 Registered & physical 10 Nov 2014 - 16 Jul 2015
Level 12, 175 Queen Street, Auckland, 1010 Registered & physical 04 Apr 2011 - 10 Nov 2014
Level 12, 175 Queen Street, Auckland Registered & physical 09 May 2003 - 04 Apr 2011
Level 7, 17 Albert Street,, Auckland, New Zealand Physical & registered 02 Nov 2000 - 09 May 2003
Financial Data
Financial info
110000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 110000
Shareholder Name Address Period
Kermani Group Limited
Shareholder NZBN: 9429030910072
Entity (NZ Limited Company) 		2 Emily Place
Auckland
1010 		28 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Kermani, Behrooz Noshir
Individual 		Eastern Beach
Auckland, New Zealand
 02 Nov 2000 - 30 Mar 2005
Kermani, Shahin Behrooz
Individual 		36 The Esplanade, Eastern Beach
Auckland
2012 		02 Nov 2000 - 28 Dec 2011
Kermani, Behrooz Noshir
Individual 		Eastern Beach
Auckland, New Zealand
 02 Nov 2000 - 30 Mar 2005
Daji, Gev Homi
Individual 		36 The Esplande, Eastern Beach
Auckland
2012 		02 Nov 2000 - 28 Dec 2011
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kermani Group Limited
Type Ltd
Ultimate Holding Company Number 3609111
Country of origin NZ
Location
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