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General information

Royalco Construction Cost Management Consultants Limited

Type: NZ Limited Company (Ltd)
9429038616686
New Zealand Business Number
645835
Company Number
Registered
Company Status

Royalco Construction Cost Management Consultants Limited (issued an NZ business number of 9429038616686) was started on 15 Sep 1994. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up to 04 Mar 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Wordsworth, Jill Tracey (an individual) located at Greenhithe, Auckland. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Wordsworth, Austen Roy (an individual) - located at Greenhithe, Auckland. Our data was last updated on 31 Mar 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 04 Mar 2021
Last updated:
Directors
Name and Address Role Period
Austen Roy Wordsworth
Greenhithe, Auckland, 0632
Address used since 23 Apr 2009
Director 15 Sep 1994 - current
Jill Tracey Wordsworth
Greenhithe, Auckland, 0632
Address used since 23 Apr 2009
Director 20 Jul 2001 - 10 May 2010
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Sep 2017 - 04 Mar 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 12 Mar 2002 - 28 Sep 2017
C/- Burn Mccurrach, Level 5, 132 Quay Street, Auckland Physical 02 Oct 2000 - 02 Oct 2000
C/- Burn Mccurrach, Level 5, 132 Quay Street, Auckland Registered 02 Oct 2000 - 12 Mar 2002
Same As Registered Office Address Physical 02 Oct 2000 - 12 Mar 2002
26 Arapito Road, Titirangi Registered 17 May 2000 - 02 Oct 2000
The Offices Of Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland Registered 14 Mar 1997 - 17 May 2000
The Offices Of Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland Physical 14 Mar 1997 - 14 Mar 1997
26 Arapito Road, Titirangi Physical 14 Mar 1997 - 02 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wordsworth, Jill Tracey
Individual 		Greenhithe
Auckland
 12 May 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Wordsworth, Austen Roy
Individual 		Greenhithe
Auckland
 12 May 2004 - current
Location
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